QinetiQ Group PLC

Director's Dealing • Aug 6, 2013

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RNS Number : 0499L

QinetiQ Group plc

06 August 2013

QinetiQ Group plc

6 August 2013

QINETIQ GROUP PLC

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

Vesting of Award under the QinetiQ Group plc Stock Award Plan (the 'Plan') and Sale of Shares

On 6 August 2013, QinetiQ Group plc (the "Company") received notification of the following transactions relating to a person discharging managerial responsibilities of the Company:

On 5 August 2013, Jack Crouch acquired 3,750 ordinary shares of 1p each in QinetiQ Group plc ('Shares') on the vesting of the fourth tranche of an allocation of Shares granted on 4 August 2009 under the Plan.

On 5 August 2013, Jack Crouch sold 1,224 Shares (0.0002% of the issued share capital) at a price of 187.54p per Share.

As a result of the above transactions, the aggregate number of Shares held beneficially by Jack Crouch is 8,986 Shares, being 0.0013% of the issued share capital.

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

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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

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