QinetiQ Group PLC

Director's Dealing • Jul 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 2576E

QinetiQ Group plc

02 July 2019

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	150,952	71,197	79,755

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 31.7% of the 2016 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                           150,952 Sale of Shares To satisfy income Tax and NICs liability       £2.80                     71,197 Transfer of Shares           Nil                           79,755
(d)	Aggregated information -     Price -    Volume	Vesting:               Price Nil / Volume: 150,952 Tax/NI sale:        Price £2.80 / Volume 71,197 Transfer:              Price Nil / Volume 79,755
(e)	Date of the transaction	2019-07-01
(f)	Place of the transaction	London Stock Exchange XLON

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