Director/PDMR Shareholding

QinetiQ Group plc 11 August 2006 QinetiQ Group plc 11 August 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 11 August 2006 that the following Directors and other Persons Discharging Managerial Responsibility for the Company acquired Shares under the SIP on 9 August 2006 held through the Trustee: +----------------------+-------------+-----------------------------------------+ | |Number of |Aggregate number of Shares held | | |Shares |beneficially following acquisition | | |acquired * |(across all accounts) | +----------------------+-------------+-----------------------------------------+ |Directors | | | +----------------------+-------------+-----------------------------------------+ |Doug Webb |100 |618,498 | +----------------------+-------------+-----------------------------------------+ |Persons Discharging | | | |Managerial | | | |Responsibility | | | +----------------------+-------------+-----------------------------------------+ |Lynton Boardman |79 |857,186 | +----------------------+-------------+-----------------------------------------+ |Andrew Sleigh |100 |2,785,697 | +----------------------+-------------+-----------------------------------------+ * The Number of Shares acquired includes 75 Partnership Shares (except for Lynton Boardman which includes 59 Partnership Shares) acquired at 166.75 pence and 25 Matching Shares (except for Lynton Boardman which includes 20 Matching Shares) awarded at 166.75 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. 11 August 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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