Director/PDMR Shareholding

QinetiQ Group plc
25 February 2008




QinetiQ Group plc
25 February 2008



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 it received notification on 25
February 2008 of the following disposal of ordinary shares of 1 penny each in
the Company ('Ordinary Shares') from the following director of the Company:


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


Doug Webb                        300,000                        0.045%



The disposal was undertaken at an average price of £1.9416 per Ordinary Share.

As a result of the above, the interest of Doug Webb in the Company's Ordinary
Shares (excluding options) is as follows:



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



Doug Webb                      320,141                        0.048%



The transaction described above took place between 22 and 25 February 2008 in
the United Kingdom and relates 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
25 February 2008
Tel:      (+44) (0)1252 392000




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