QinetiQ Group PLC

Remuneration Information • Jun 3, 2014

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RNS Number : 7594I

QinetiQ Group plc

03 June 2014

QinetiQ Group plc

3 June 2014

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Grant of Awards under Performance Share Plan

On 29 May 2014 Executive Directors were granted awards of Ordinary Shares of 1p ('Shares') under the QinetiQ Group plc 2012 Performance Share Plan ('PSP') as summarised below:

Director	Maximum potential number of Shares under the PSP Award	% of Issued Share Capital
David Mellors	293,550	0.0445%
Leo Quinn	461,494	0.0699%

There is no exercise price applicable for the above awards.  To the extent that they meet the performance target, the awards will normally vest on 29 May 2017.

Vesting of the awards occurs after three years, subject to the achievement of the following performance conditions:

(i)        50% of an award is subject to an Earnings per Share target set over a three year performance period; and

(ii)       50% of an award is subject to Total Shareholder Return measured over a three year performance period.

This notification is made pursuant to rule 3.1.4R of the FCA Disclosure Rules and Transparency Rules.

END

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

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