QinetiQ Group PLC

Director's Dealing • Jun 23, 2020

National Storage Mechanism | Additional information

RNS Number : 8126Q

QinetiQ Group plc

23 June 2020

QinetiQ Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them

	Vested Shares	Shares sold for Income Tax and expenses	Retained Shares
Steve Wadey	39,169	18,475	20,694

The Company makes this announcement, including the notification below, in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of PDMR / person closely associated with them ("PCA")
(a)	Name	Steve Wadey
2.	Reason for the notification
(a)	Position / status	Chief Executive Officer / Director
(b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	QinetiQ Group plc
(b)	Legal Entity Identifier Code	213800S8OBDOZMCMUW34
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the financial instrument Identification code	QinetiQ Group plc ordinary shares of 1 pence GB00B0WMWD03
(b)	Nature of the transaction	Vesting at 38.35% of the 2017 Performance Share plan and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
(c)	Price(s) and volume(s)	Price(s)                                Volume(s) Vesting                                 Nil                           39,169 Sale of Shares To satisfy income Tax and NICs liability       £58,131.59           18,475 Transfer of Shares                                           20,694
(d)	Aggregated information -     Price -    Volume	Vesting:               Price Nil / Volume: 39,169 Tax/NI sale:        Price £58,131.59 / Volume 18,475 Transfer:              Price Nil / Volume 20,694
(e)	Date of the transaction	2020-06-22
(f)	Place of the transaction	London Stock Exchange XLON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHSELFSDESSELM