QinetiQ Group PLC

Remuneration Information • May 26, 2015

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RNS Number : 2604O

QinetiQ Group plc

26 May 2015

QinetiQ Group plc

26 May 2015

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

Vesting of Awards under Value Sharing Plan

QinetiQ Group plc (the "Company") announces that on 26 May 2015 the following Executive Director acquired Ordinary Shares of 1p each in the Company ('Shares') as detailed in the table below as a result of the vesting of awards granted on 26 May 2011 under the QinetiQ Value Sharing Plan ("VSP"):

Director	Number of Shares acquired on vesting on 26 May 2015	Number of Shares sold on 26 May 2015	Price per share	Resulting aggregate number of Shares held beneficially (across all accounts)	Total percentage holding
David Mellors	52,848	52,848	235.5711p	416,183	0.07%

The VSP operates as follows:

The VSP provided executives with a pre-defined number of shares for each £1m of Additional Shareholder Value ("ASV") created.  Two performance measures, a TSR-based measure and a PBT-based measure, are used to determine the ASV created during the three-year performance period.

50% of any awards earned vests on the third anniversary of the date of grant and the remaining 50% vests on the fourth anniversary of the date of grant.

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

END

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