Director/PDMR Shareholding

QinetiQ Group plc
11 May 2007


QinetiQ Group plc
11 May 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 10 May 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 9 May 2007, in each case, held through the Trustee:


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

Directors

Graham Love                 86             7,779,687

Doug Webb                   86             619,304

Persons Discharging
Managerial Responsibility

Lynton Boardman             71             857,833

Andrew Sleigh               86             1,900,033


* The Number of Shares acquired includes 65 Partnership Shares (except for
Lynton Boardman which includes 53 Partnership Shares) acquired at 189.75 pence
and 21 Matching Shares (except for Lynton Boardman which includes 18 Matching
Shares) awarded at 189.75 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'.

11 May 2007

END



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