QinetiQ Group PLC

Director's Dealing • Jul 26, 2021

National Storage Mechanism | Additional information

RNS Number : 5056G

QinetiQ Group plc

26 July 2021

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	318,006	6,520	324,526	152,986	171,540
David Smith	238,598	4,892	243,490	114,804	128,686

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 / 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 awards granted in 2017, 2018, 2019 and 2020 under the 2017 QinetiQ Group plc Incentive Plan (Bonus Banking 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                       324,526 Sale of Shares To satisfy income Tax and NICs liability       £3.31286              152,986
(d)	Aggregated information -     Price -     Volume -     Total	Vesting                                 Sale £Nil                                        £3.31286 324,526                                152,986 £NIL                                       £506,821.20
(e)	Date of the transaction	2021-07-22
(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

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	David Smith
2.	Reason for the notification
(a)	Position / status	Chief Financial 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 2017, 2018, 2019 and 2020 under the 2017 QinetiQ Group plc Incentive Plan (Bonus Banking 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                        243,490 Sale of Shares To satisfy income Tax and NICs liability       £3.31286              114,804
(d)	Aggregated information -     Price -     Volume -     Total	Vesting                                 Sale £NIL                                       £3.31286 243,490                                114,804 £NIL                                       £380,329.58
(e)	Date of the transaction	2021-07-22
(f)	Place of the transaction	London Stock Exchange - XLON

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