Qinetiq Director/PDMR Shareholding

    RNS Number : 0199D
  QinetiQ Group plc
  09 September 2008
   

    QinetiQ Group plc
    9 September 2008
    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 8 September 2008 that the following
Directors of the Company acquired Shares under the SIP on 8 September 2008, held through the
Trustee:
                    Number of Dividend    Aggregate number of
                    Shares acquired on 8  Shares held
                    September 2008*       beneficially
                                          following acquisition
                                          (across all accounts)
 Directors
 Sir John Chisholm  3                     11,501,013
 Graham Love        36                    4,984,835

    * The Dividend Shares were acquired at 221.448 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".

    9 September 2008
    END

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