QinetiQ Group PLC

Director's Dealing • Aug 1, 2013

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RNS Number : 7751K

QinetiQ Group plc

01 August 2013

QinetiQ Group plc

1 August 2013

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

Sale of Shares following Vesting of Awards under Value Sharing Plan

On 1 August 2013 QinetiQ Group plc (the "Company") received notification of the following sales of Ordinary Shares of 1p each in the Company ('Shares') by Executive Directors in connection with the vesting of awards granted on 29 July 2010 under the QinetiQ Value Sharing Plan as announced by the Company on 31 July 2013.

Director	Number of Shares sold between 29 July 2013 and 1 August 2013	Price per Share
David Mellors	154,551	186.34p
Leo Quinn	209,102	186.34p

As a result of the above transactions, the aggregate number of Shares held beneficially by the Executive Directors (across all accounts) is as follows:

Director	Aggregate number of Shares held beneficially (across all accounts)	Total percentage holding
David Mellors	374,728	0.057%
Leo Quinn	1,661,000	0.251%

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

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