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QinetiQ Group PLC

Director's Dealing Jan 24, 2022

4849_dirs_2022-01-24_de99d4e5-6d9e-4b80-9b93-3320042ddee1.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3878Z

QinetiQ Group plc

24 January 2022

QinetiQ Group plc (the "Company")

On 20 January 2022 the Company was notified by Lynn Brubaker, Non-Executive Director, that she had purchased 13,000 ordinary shares of one pence each ("Ordinary Shares") in the Company at £2.9215 per share. Lynn holds these shares jointly with her PCA Richard D. Cornelius.

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

1. Details of PDMR / person closely associated with them ("PCA")
(a) Name Lynn Brubaker
2. Reason for the notification
(a) Position / status Non-Executive 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 Purchase of Shares
(c) Price(s) and volume(s) Price(s) Volume(s)
£2.9215 13,000
(d) Aggregated information

-      Price

-      Volume

-      Total
£2.9215 per share

13,000

£37,979.50
(e) Date of the transaction 2022-01-20
(f) Place of the transaction XLON - London Stock Exchange

Enquiries:

Company Secretary: Jon Messent, QinetiQ +44 (0)1252 392000
Investor Relations: John Haworth, QinetiQ +44 (0) 7920 545841
Media Relations: QinetiQ Press Office +44 (0)1252 393500

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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