Director/PDMR Shareholding

QinetiQ Group plc
13 December 2006


QinetiQ Group plc
13 December 2006

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 12 December 2006 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 11 December 2006 held through the Trustee:

                       Number of      Aggregate number of Shares held
                       Shares         beneficially following acquisition (across
                       acquired *     all accounts)
Directors
Doug Webb                        87                                    618,866
Persons Discharging
Managerial
Responsibility
Lynton
Boardman                         71                                    857,482
Andrew Sleigh                    87                                  2,787,767

* The Number of Shares acquired includes 65 Partnership Shares (except for
Lynton Boardman which includes 53 Partnership Shares) acquired at 191.5 pence
and 22 Matching Shares (except for Lynton Boardman which includes 18 Matching
Shares) awarded at 191.5 pence. Both partnership and matching elements are
registered in the name of the Trustee.

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.

13 December 2006

END



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