QinetiQ Group PLC

Director's Dealing • Jun 29, 2022

National Storage Mechanism | Additional information

RNS Number : 7064Q

QinetiQ Group plc

29 June 2022

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 National Insurance	Retained Shares
Steve Wadey	243,650	117,926	125,724

The Notification of Dealing Form can be found below.  This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

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 Identification code	QinetiQ Group plc ordinary shares of 1 pence GB00B0WMWD03
(b)	Nature of the transaction	Vesting of shares under the 2017 QinetiQ Group plc Incentive Plan, sale of sufficient shares to satisfy Income Tax and National Insurance Contributions required to be withheld on release and transfer of balance subject to a two-year holding period.
(c)	Price(s) and volume(s)	Price(s)              Volume(s) Vesting                                 Nil                243,650 Sale of shares To satisfy income Tax and NICs liability       £3.6292        117,926 Transfer of shares           Nil                   125,724
(d)	Aggregated information -     Price -     Volume -     Total	Vesting:               Price Nil / Volume: 243,650 Tax/NI sale:        Price £3.6292 / Volume 117,926 Transfer:              Price Nil / Volume 125,724
(e)	Date of the transaction	2022-06-28
(f)	Place of the transaction	London Stock Exchange XLON

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