RNS Number : 1936G

QinetiQ Group plc

04 June 2013



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer QINETIQ GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE
3.	Name of person discharging managerial responsibilities/director LEO QUINN	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them LEO QUINN	8.	State the nature of the transaction (i)  ACQUISITION OF SHARES PURSUANT TO VESTING OF TWO AWARDS UNDER THE QINETIQ GROUP PLC PERFORMANCE SHARE PLAN 2007; AND (ii)  SALE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 573,294	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0868%
11.	Number of shares, debentures or financial instruments relating to shares disposed 373,294	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0565%
13.	Price per share or value of transaction 269,448 SHARES AT 185.5p 103,846 SHARES AT 189.25p	14.	Date and place of transaction 3RD JUNE 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,313,694 SHARES  0.1989%	16.	Date issuer informed of transaction 3RD JUNE 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JON MESSENT 01252 392000

Name of authorised official of issuer responsible for making notification

JON MESSENT

Date of notification  4^TH JUNE 2013

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