Director/PDMR Shareholding

QinetiQ Group plc
12 April 2007


QinetiQ Group plc
12 April 2007

DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ
Group plc ('Shares' and the 'Company' respectively) by Directors of the Company
under its Share Incentive Plan ('SIP').

The SIP trustee, Hill Samuel ESOP Trustees Limited (the 'Trustee'), notified the
Company on 11 April 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 10 April 2007, in each case, held through the Trustee:

                       Number of      Aggregate number of Shares held
                       Shares         beneficially following acquisition (across
                       acquired *     all accounts)

Directors

Graham Love               88                                  7,779,601

Doug Webb                 88                                    619,218

Persons Discharging
Managerial

Responsibility
Lynton

Boardman                  69                                    857,762
Andrew Sleigh             88                                  1,899,947

* The Number of Shares acquired includes 66 Partnership Shares (except for
Lynton Boardman which includes 52 Partnership Shares) acquired at 191 pence and
22 Matching Shares (except for Lynton Boardman which includes 17 Matching
Shares) awarded at 191 pence. Both partnership and matching elements are
registered in the name of the Trustee.

The SIP operates as follows.

Each month the Trustee uses participants' contributions (which may not exceed
£125 per participant per month) to purchase shares in the market. These shares
are called 'Partnership Shares'.

At the same time the Company allots to participants via the Trustee or instructs
the Trustee to purchase in the market one 'Matching Share' for every three
Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and
Matching Shares are used by the Trustee to purchase shares in the market. These
shares are called 'Dividend Shares'.

12 April 2007

END



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