QinetiQ Group PLC

Director's Dealing • Jun 9, 2021

National Storage Mechanism | Additional information

RNS Number : 3893B

QinetiQ Group plc

09 June 2021

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	220,785	104,102	116,683

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 of the 2017 QinetiQ Group Incentive Plan (Deferred 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                           220,785 Sale of Shares To satisfy income Tax and NICs liability       £363,295.16        104,102 Transfer of Shares                                           116,683
(d)	Aggregated information -     Price -    Volume	Vesting:               Price Nil / Volume: 220,785 Tax/NI sale:        Price £363,295.16 / Volume 104102 Transfer:              Price Nil / Volume 116,683
(e)	Date of the transaction	2021-06-08
(f)	Place of the transaction	London Stock Exchange XLON

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
David Smith	167,975	79,219	88,756

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	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.	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 of the 2017 QinetiQ Group Incentive Plan (Deferred 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                           167,975 Sale of Shares To satisfy income Tax and NICs liability       £276,458.47        79,219 Transfer of Shares                                           88,756
(d)	Aggregated information -     Price -    Volume	Vesting:               Price Nil / Volume: 167,975 Tax/NI sale:        Price £276,458.47 / Volume 79,219 Transfer:              Price Nil / Volume 88,756
(e)	Date of the transaction	2021-06-08
(f)	Place of the transaction	London Stock Exchange XLON

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