QinetiQ Group PLC

Remuneration Information • Jul 1, 2019

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RNS Number : 1023E

QinetiQ Group plc

01 July 2019

QinetiQ Group plc (the "Company")

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

The following Directors have been granted conditional awards under the QinetiQ Group plc Deferred Share Plan ("DSP") on 28 June 2019:

Director	Number of shares over which award granted
Steve Wadey	243,650
David Smith	184,401

Subject to certain conditions in respect of service and conduct, the DSP Awards will vest on 28 June 2022. The number of shares subject to the DSP Awards has been calculated based on the 30 day average share price on 31 March 2019 in accordance with the rules of the Plan and no payment was required for the grant of the DSP Awards.

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	Conditional award of shares under the QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period.
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
NIL	243,650
(d)	Aggregated information -     Price -     Volume -     Total	N/A
(e)	Date of the transaction	2019-06-28
(f)	Place of the transaction	Outside of trading venue

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 / 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	Conditional award of shares under the QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period.
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
NIL	184,401
(d)	Aggregated information -     Price -     Volume -     Total	N/A
(e)	Date of the transaction	2019-06-28
(f)	Place of the transaction	Outside of trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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