QinetiQ Group PLC — Director's Dealing 2018

Jun 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 2873S

QinetiQ Group plc

22 June 2018

QinetiQ Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them

PDMR	Shares vesting	Dividend equivalent shares received	Total balance shares	Shares sold to cover tax liability	Balance of remaining shares
Steve Wadey	305,913	9,058	314,971	148,502	166,469

This notification relates to a transaction notified in accordance with the Market Abuse Regulation, further details below:

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 awards granted in 2016 and 2017 under the QinetiQ Group plc 2014 Bonus Banking Plan.
(c)	Price(s) and volume(s)	The shares sold to cover the tax liability arising from the vesting were disposed of at the price and volume noted below:
Price(s)	Volume(s)
£2.68132	148,502
(d)	Aggregated information -     Price -     Volume -     Total	£2.68132 148,502 £398,181
(e)	Date of the transaction	2018-06-21
(f)	Place of the transaction	London Stock Exchange - XLON

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