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QinetiQ Group PLC

Director's Dealing Feb 20, 2013

4849_dirs_2013-02-20_846ee4a1-a6b6-4248-aed9-d163b3a15e05.html

Director's Dealing

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RNS Number : 3298Y

QinetiQ Group plc

20 February 2013

20 February 2013

QINETIQ GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Purchase of Ordinary Shares by a Director

On 15 February 2013 David Mellors acquired 87 ordinary shares in QinetiQ Group plc ("Shares") on the reinvestment of dividends received in an ISA.

As a result of the above transaction, the aggregate number of Shares held beneficially by David Mellors (across all accounts) is 217,097 Shares (0.329% of the issued share capital).

This notification is made pursuant to rule 3.1.4R of the FSA Disclosure Rules and Transparency Rules.

END

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSELFISFDSEIE

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