Director/PDMR Shareholding

QinetiQ Group plc
16 March 2007


QinetiQ Group plc
16 March 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 16 March 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP held through the Trustee, as follows:

                     Partnership   Matching    Dividend    Date       Award
                     Shares        Shares      Shares      Acquired   Price
                     Acquired      Acquired    Acquired               (pence)

Directors

Sir John Chisholm                                      3   23 August    166.25
                                                           2006
                                                       1   23           199.25
                                                           February
                                                           2007

Graham Love                   62          20               9 May           199
                                                           2006
                              75          25               9 June          167
                                                           2006
                              74          25               10 July         170
                                                           2006
                              75          25               9 August     166.75
                                                           2006
                                                       7   23 August    166.25
                                                           2006
                              74          25               11           169.25
                                                           September
                                                           2006
                              70          23               10 October   177.25
                                                           2006
                              67          22               9 November 186.8958
                                                           2006
                              65          22               11            191.5
                                                           December
                                                           2006
                              63          21               9 January    198.25
                                                           2007
                              61          20               9 February    205.8
                                                           2007
                                                       6   23           199.25
                                                           February
                                                           2007
                              64          22               9 March         195
                                                           2007
Persons Discharging
Managerial Responsibility

Hal Kruth                                              3   23 August    166.25
                                                           2006
                                                       1   23           199.25
                                                           February
                                                           2007

The aggregate number of Shares held beneficially following acquisition (across
all accounts) are as follows:

Sir John Chisholm     13,001,004
Graham Love           7,779,513
Hal Kruth             5,898,831

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'.

16 March 2007





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