QinetiQ Group PLC

Director's Dealing • Jun 12, 2018

Director/PDMR Shareholding

Released : 12/06/2018

RNS Number : 1786R QinetiQ Group plc 12 June 2018

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
(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	Conditional award of shares under the 2017 QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period. The expected vesting date is 8 June 2021.
	Price(s) and volume(s)	Price(s)	Volume(s)
(c)		£2.06	220,785
(d)	Aggregated information	N/A
	‐ Price
	‐ Volume
	‐ Total
(e)	Date of the transaction	2018‐06‐08
(f)	Place of the transaction	Outside of trading venue

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	David Smith
2.	Reason for the notification
(a)	Position / status	Chief Financial Officer
(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	Conditional award of shares under the 2017 QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period. The expected vesting date is 8 June 2021.
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.06	167,975
(d)	Aggregated information	N/A
	‐ Price
	‐ Volume
	‐ Total
(e)	Date of the transaction	2018‐06‐08
(f)	Place of the transaction	Outside of trading venue

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