QinetiQ Group PLC

Remuneration Information • Jan 5, 2022

National Storage Mechanism | Additional information

RNS Number : 5617X

QinetiQ Group plc

05 January 2022

QinetiQ Group plc (the "Company")

On 2 July 2021 the Company announced that Caroline (Carol) Borg, Chief Financial Officer, would receive shares with a value of £500,000 upon her appointment.

The Company today announces that on 5 January 2022 Caroline (Carol) Borg was granted 193,199 Ordinary shares of one pence each in the Company (the 'Award') with a value of £500,000.

The Award was granted under the terms of the Compensation Share Plan and the Ordinary Shares will vest on the third anniversary of grant subject to continued employment.

No consideration was paid for the grant of this award and no payment is due on the release of any shares.

The QinetiQ share price used to calculate the number of shares subject to the Award is £2.588 being the average closing price over the 30 day period prior to the award (aligned with the Remuneration Committee's standard approach).

The Award is being granted by the Company without prior shareholder approval in general meeting upon reliance of Listing Rule 9.4.2(2) to implement terms agreed to facilitate the participant's recruitment.

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	Caroline Borg
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	Award of Shares under the Compensation Share Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
£2.588	193,199
(d)	Aggregated information -      Price -      Volume -      Total	£2.588 per share 193,199 £499,999.012
(e)	Date of the transaction	2022-01-05
(f)	Place of the transaction	Outside of a Trading Venue

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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