QinetiQ Group PLC

Director's Dealing • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 1556U

QinetiQ Group plc

27 June 2024

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	232,746	109,722	123,024

The Notification of Dealing Form for the above transaction may be found below. This notification is provided in accordance with the requirements of the UK 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 shares under the Deferred Share Plan (Element B of 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)	Currency	GBP - British Pound
d)	Price(s) and volume(s)	Price(s)             Volume(s) Vesting                         Nil                    232,746 Sale of shares To satisfy income Tax and NICs liability     £4.43508           109,722 Transfer of shares         Nil                    123,024
e)	Aggregated information -      Price -      Volume -      Total	Vesting:            Price Nil / Volume: 232,746 Tax/NI sale:       Price £4.43508 / Volume 109,722 Transfer:           Price Nil / Volume 123,024
f)	Date of the transaction	2024-06-25
g)	Place of the transaction	London Stock Exchange (XLON)

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