Director/PDMR Shareholding

QinetiQ Group plc
26 February 2008

QinetiQ Group plc

26 February 2008

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 25 February 2008 that the following Directors of the Company acquired
Shares under the SIP on 22 February 2008, held through the Trustee:


                                     Number of         Aggregate number of Shares held
                                     Dividend Shares   beneficially following acquisition
                                     acquired on 22    (across all accounts)
                                     February 2008*
Directors
Sir John Chisholm                    2                 13,001,010
Graham Love                          15                7,830,539
Doug Webb                            15                320,156


*  The Dividend Shares were acquired at 193.375 pence per share.

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'.



26 February 2008

END


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