Director/PDMR Shareholding

QinetiQ Group plc
28 February 2007


QinetiQ Group plc
28 February 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 27 February 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 23 February 2007, held through the Trustee:

                    Number of Dividend      Aggregate number of Shares held
                    Shares acquired on 23   beneficially following acquisition
                    February 2007*          (across all accounts)

Directors

Doug Webb                     6                              619,044

Persons Discharging
Managerial

Responsibility
Lynton

Boardman                      5                              857,625

Andrew Sleigh                 6                            1,899,773

* The Dividend Shares were acquired at 199.25 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'.

28 February 2007
END




                      This information is provided by RNS
            The company news service from the London Stock Exchange