Director/PDMR Shareholding

QinetiQ Group plc
31 May 2007



QinetiQ Group plc
31 May 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)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 31
May 2007 of the following purchases of Ordinary Shares at a price per share of
£2.0263 by the following director of the Company:


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

Sir David Lees         18,000                               0.0027%


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 
                      Shares held following                 share capital
                      notification

Sir David Lees        35,000                                0.0053%


The transaction described above took place on 31 May 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
31 May 2007
Tel: (+44) (0)1252 392000



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