Director/PDMR Shareholding

QinetiQ Group plc
12 June 2006


QinetiQ Group plc
12 June 2006

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 12 June 2006 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 9 June 2006 held through the Trustee:

+----------------------+-------------+-----------------------------------------+
|                      |Number of    |Aggregate number of Shares held          |
|                      |Shares       |beneficially following acquisition       |
|                      |acquired *   |(across all accounts)                    |
+----------------------+-------------+-----------------------------------------+
|Directors             |             |                                         |
+----------------------+-------------+-----------------------------------------+
|Doug Webb             |        100  |                                616,597  |
+----------------------+-------------+-----------------------------------------+
|Persons Discharging   |             |                                         |
|Managerial            |             |                                         |
|Responsibility        |             |                                         |
+----------------------+-------------+-----------------------------------------+
|Lynton                |             |                                         |
|Boardman              |         80  |                                855,326  |
+----------------------+-------------+-----------------------------------------+
|Andrew Sleigh         |        100  |                              2,785,498  |
+----------------------+-------------+-----------------------------------------+

* The Number of Shares acquired includes 75 Partnership Shares (except for
Lynton Boardman which includes 60 Partnership Shares) acquired at 167 pence and
25 Matching Shares (except for Lynton Boardman which includes 20 Matching
Shares) awarded at 167 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.

Lynton Boardman
Company Secretary
12 June 2006



END


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