QinetiQ Group PLC

Director's Dealing • Dec 10, 2014

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RNS Number : 4450Z

QinetiQ Group plc

10 December 2014

QinetiQ Group plc

10 December 2014

DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ

Group plc ("Shares" and the "Company" respectively) by Directors of the Company under its Share Incentive Plan ("SIP").

The SIP trustee, Equiniti Share Plan Trustees Limited (the "Trustee"), notified the Company on 10 December 2014 that the following Directors of the Company acquired Shares under the SIP on 9 December 2014 respectively, held through the Trustee:

Director	Number of Shares   acquired	Aggregate number of Shares held beneficially following acquisition (across all accounts)
David Mellors	103*	415,442
Leo Quinn	86**	1,864,008

* The number of Shares acquired includes 77 Partnership Shares acquired on 9 December 2014 at £1.9592 and 26 Matching Shares acquired on 9 December 2014 at £1.9592.  All of the Shares are registered in the name of the Trustee.

** The number of Shares acquired includes 64 Partnership Shares acquired on 9 December 2014 at £1.9592 and 22 Matching Shares acquired on 9 December 2014 at £1.9592.  All of the Shares are registered in the name of the Trustee.

The SIP operates as follows:

Each month the Trustee uses participants' contributions (which may not exceed £150 per participant per month) to purchase shares in the market.  These shares are called "Partnership Shares".

At the same time the Company allots to participants via the Trustee or instructs the Trustee to purchase in the market one "Matching Share" for every three Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and Matching Shares are used by the Trustee to purchase shares in the market.  These shares are called "Dividend Shares".

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

01252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

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