Director/PDMR Shareholding

QinetiQ Group plc
15 February 2007


QinetiQ Group Plc
15 February 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

The information listed below relates to transactions notified in accordance with
DR3.1.4R(1)a and, in respect of directors of QinetiQ Group plc only, DR3.1.4R(1)
b.

QinetiQ Group plc (the 'Company') announces that:

1. It received notification on 15 February 2007 of the following disposals of
ordinary shares of 1 penny each in the Company ('Ordinary Shares') at a price
per share of £2.05 in each case:

(i) from the following director of the Company:

Name of Director       No. of Ordinary Shares Sold         Percentage of issued share capital
Graham Love                   2,900,000                                0.4394%

(ii) from the following 'Person Discharging Managerial Responsibilities'
('PDMR'):

Name of PDMR           No. of Ordinary Shares Sold         Percentage of issued share capital
Andrew Sleigh                  888,172                                 0.1346%

As a result of the above, the interests of the relevant director/PDMR in the
Company's Ordinary Shares (excluding options) are as follows:

Name of Director/      Total number of Ordinary            Percentage of issued share capital
PDMR                   Shares held following notification
Graham Love                     7,778,500                              1.1786%
Andrew Sleigh                   1,899,767                              0.2879%

2. It received notification on 15 February 2007 of the following purchases of
Ordinary Shares at a price per share of £2.05 in each case by the following
directors of the Company:

Name of Director       No. of Ordinary Shares Purchased    Percentage of issued share
capital
Sir John Chisholm                  10,000                             0.0015%
Nick Luff                          10,000                             0.0015%

As a result of the above, the interests of the relevant directors in the
Company's Ordinary Shares (excluding options) are as follows:

Name of Director       Total number of Ordinary            Percentage of issued share capital
                       Shares held following notification
Sir John Chisholm              13,001,000                             1.9699%
Nick Luff                          27,000                             0.0041%

Each of the transactions described above took place on 15 February 2007 in the
United Kingdom and relate to Ordinary Shares held by the directors/PDMR referred
to above. No connected persons of such directors/PDMR participated in the
disclosed transactions. Graham Love's sale of Ordinary Shares was made for
personal reasons.

Lynton D. Boardman
Company Secretary
15 February 2007
Tel: (+44) (0)1252 392000



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