Director/PDMR Shareholding

QinetiQ Group plc
01 October 2007



QinetiQ Group plc
1 October 2007



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

The information listed below relates to a transaction notified in accordance
with DR3.1.4R(1).

QinetiQ Group plc (the 'Company') announces that it received notification on 28
September 2007 of the following purchase of Ordinary Shares at a price per share
of £1.71 by the following director of the Company:

Name of Director No. of Ordinary Shares Purchased Percentage of issued share
capital

Sir David Lees 28,000 0.0042%

As a result of the above, the interest of Sir David Lees in the Company's
Ordinary Shares is as follows:

Name of Director Total number of Ordinary Percentage of issued share capital
Shares held following notification

Sir David Lees 63,000 0.0095%

The transaction described above took place on 28 September 2007 in the United
Kingdom and related to Ordinary Shares held by the director referred to above.
No connected persons of such director participated in the disclosed transaction.

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


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