TIDMQQ.

RNS Number : 2230G

QinetiQ Group plc

02 March 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                  State whether the notification 
                                                   relates to (i) a transaction 
                                                   notified in accordance with 
                                                   DTR 3.1.2 R, 
                                                   (ii) a disclosure made in 
                                                   accordance 
                                                   LR 9.8.6R(1) or 
                                                   (iii) a disclosure made 
                                                   in accordance with section 
                                                   793 of the Companies Act 
       Name of the issuer                          (2006). 
 
 1.     QINETIQ GROUP PLC                   2.     (i) ABOVE 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        DAVID MELLORS                              named in 3 and identify 
                                                   the connected person 
 
                                                   N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to 
        in 3 or 4 above or in respect             Description of shares (including 
        of a nonbeneficial                         class), debentures or derivatives 
        interest                                   or financial instruments 
                                                   relating to shares 
        PERSON REFERRED TO IN 3 
 5.     ABOVE                               6.     ORDINARY SHARES OF 1p 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
        each of them                               transaction 
 
        BARCLAYS ISA ACCOUNT FOR                   PURCHASE (REINVESTMENT OF 
 7.     DAVID MELLORS                       8.     DIVIDENDS) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  Percentage of issued class 
                                                   acquired (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
        relating to shares acquired                calculating percentage) 
 
 9.     158                                 10.    0.000026% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  Percentage of issued class 
                                                   disposed (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
        relating to shares disposed                calculating percentage) 
 
 11.    N/A                                 12.    N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value                   Date and place of transaction 
        of transaction 
 13.    196.2025p                           14.    13(TH) FEBRUARY 2015 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    415,887 SHARES 0.0677%              16.    2(ND) MARCH 2015 
----  -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
        of exercise                        held following notification 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
       Any additional information 
                                           JON MESSENT 
 23.    N/A                         24.    01252 392000 
----  ---------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  JON MESSENT 
 
  Date of notification 2(ND) MARCH 2015 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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