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RNS Number : 1786R

QinetiQ Group plc

12 June 2018

QinetiQ Group plc (the "Company")

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                                     Steve Wadey 
         ---------------------------------------  ----------------------------------------- 
 2.       Reason for the notification 
         ---------------------------------------------------------------------------------- 
 (a)      Position / status                        Chief Executive Officer 
         ---------------------------------------  ----------------------------------------- 
 (b)      Initial notification                     Initial notification 
           / amendment 
         ---------------------------------------  ----------------------------------------- 
 3.       Details of the issuer, emission allowance market participant, 
           auction platform, auctioneer or auction monitor 
         ---------------------------------------------------------------------------------- 
 (a)      Name                                     QinetiQ Group plc 
         ---------------------------------------  ----------------------------------------- 
 (b)      Legal Entity Identifier                  213800S8OBDOZMCMUW34 
           Code 
         ---------------------------------------  ----------------------------------------- 
 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                       QinetiQ Group plc ordinary shares 
            financial instrument                     of 1 pence 
 
            Identification code 
                                                     GB00B0WMWD03 
         ---------------------------------------  ----------------------------------------- 
 (b)      Nature of the transaction                Conditional award of shares under 
                                                    the 2017 QinetiQ Group plc Deferred 
                                                    Share Plan, subject to a performance 
                                                    underpin over a three year period. 
                                                    The expected vesting date is 8 
                                                    June 2021. 
         ---------------------------------------  ----------------------------------------- 
 (c)      Price(s) and volume(s)                   Price(s)              Volume(s) 
         ---------------------------------------  --------------------  ------------------- 
   GBP2.06                                                               220,785 
  --------------------------------------------------------------------  ------------------- 
 
   (d)          Aggregated information               N/A 
 
                 *    Price 
 
 
 
                 *    Volume 
 
 
 
                 *    Total 
         ---------------------------------------  ----------------------------------------- 
 (e)      Date of the transaction                  2018-06-08 
         ---------------------------------------  ----------------------------------------- 
 (f)      Place of the transaction                 Outside of trading venue 
         ---------------------------------------  ----------------------------------------- 
 

QinetiQ Group plc (the "Company")

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                                     David Smith 
         ---------------------------------------  ----------------------------------------- 
 2.       Reason for the notification 
         ---------------------------------------------------------------------------------- 
 (a)      Position / status                        Chief Financial Officer 
         ---------------------------------------  ----------------------------------------- 
 (b)      Initial notification                     Initial notification 
           / amendment 
         ---------------------------------------  ----------------------------------------- 
 3.       Details of the issuer, emission allowance market participant, 
           auction platform, auctioneer or auction monitor 
         ---------------------------------------------------------------------------------- 
 (a)      Name                                     QinetiQ Group plc 
         ---------------------------------------  ----------------------------------------- 
 (b)      Legal Entity Identifier                  213800S8OBDOZMCMUW34 
           Code 
         ---------------------------------------  ----------------------------------------- 
 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                       QinetiQ Group plc ordinary shares 
            financial instrument                     of 1 pence 
 
            Identification code 
                                                     GB00B0WMWD03 
         ---------------------------------------  ----------------------------------------- 
 (b)      Nature of the transaction                Conditional award of shares under 
                                                    the 2017 QinetiQ Group plc Deferred 
                                                    Share Plan, subject to a performance 
                                                    underpin over a three year period. 
                                                    The expected vesting date is 8 
                                                    June 2021. 
         ---------------------------------------  ----------------------------------------- 
 (c)      Price(s) and volume(s)                   Price(s)              Volume(s) 
         ---------------------------------------  --------------------  ------------------- 
   GBP2.06                                                               167,975 
  --------------------------------------------------------------------  ------------------- 
 
   (d)          Aggregated information               N/A 
 
                 *    Price 
 
 
 
                 *    Volume 
 
 
 
                 *    Total 
         ---------------------------------------  ----------------------------------------- 
 (e)      Date of the transaction                  2018-06-08 
         ---------------------------------------  ----------------------------------------- 
 (f)      Place of the transaction                 Outside of trading venue 
         ---------------------------------------  ----------------------------------------- 
 

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END

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June 12, 2018 12:19 ET (16:19 GMT)

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