Director/PDMR Shareholding

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

DAVID MELLORS

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

BARCLAYS ISA ACCOUNT FOR DAVID MELLORS

8.

State the nature of the transaction

PURCHASE (REINVESTMENT OF DIVIDENDS)

9.

Number of shares, debentures or financial instruments relating to shares acquired

271

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000046%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

228.4931p

14.

Date and place of transaction

9TH SEPTEMBER 2015

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

426,490 SHARES 0.0725%

16.

Date issuer informed of transaction

15TH SEPTEMBER 2015

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 16TH SEPTEMBER 2015