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QinetiQ Group PLC

Director's Dealing Jun 11, 2018

4849_rns_2018-06-11_f44387cd-96f9-4c79-90bf-eaa4569eebc4.pdf

Director's Dealing

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QinetiQ Group plc (the "Company")

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

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
QinetiQ Group plc ordinary shares of 1 pence
GB00B0WMWD03
Identification code
(b) Nature of the transaction Purchase of shares under the QinetiQ Share
Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£2.75 72
(d) Aggregated information
-
Price
£2.75
72
-
Volume
-
Total
£198
(e) Date of the transaction 2018-06-11
(f) Place of the transaction London Stock Exchange - XLON

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

1. Details of PDMR / person closely associated with them ("PCA")
(a) Name David Smith
2. Reason for the notification
(a) Position / status Chief Financial 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. have been conducted 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
(a) Description of the financial
instrument
QinetiQ Group plc ordinary shares of 1 pence
Identification code GB00B0WMWD03
(b) Nature of the transaction Purchase of shares under the QinetiQ Share
Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£2.75 73
(d) Aggregated information
-
Price
£2.75
-
Volume
73
-
Total
£200.75
(e) Date of the transaction 2018-06-11
(f) Place of the transaction London Stock Exchange - XLON

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