TIDMQQ.

RNS Number : 7029O

QinetiQ Group plc

10 February 2016

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 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  State whether notification 
                                                   relates to a person connected 
                                                   with a person discharging 
       Name of person discharging                  managerial responsibilities/director 
        managerial                                 named in 3 and identify 
        responsibilities/director                  the connected person 
 
 3.     SUSAN SEARLE                        4.     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 Ip 
----  -----------------------------------  ----  -------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by 
        each of them                              State the nature of the 
                                                   transaction 
        JAMES HAY SIPP ACCOUNT FOR 
 7.     SUSAN SEARLE                        8.     PURCHASE 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
        shares acquired                            calculating percentage) 
 
 9.     7,500                               10.    0.00128% 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
        shares disposed                            calculating percentage) 
 
 11.    N/A                                 12.    N/A 
----  -----------------------------------  ----  -------------------------------------- 
 
       Price per share or value                   Date and place of transaction 
        of transaction 
 13.    224.399p                            14.    10 FEBRUARY 2016 
----  -----------------------------------  ----  -------------------------------------- 
 
       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.    17,500 SHARES 0.00298%              16.    10 FEBRUARY 2016 
----  -----------------------------------  ----  -------------------------------------- 
 
 

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

 
                                          Period during which 
       Date of grant                       or date on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of 
        grant) or                         Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
        the time of exercise               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 10 FEBRUARY 2016 
-------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 10, 2016 10:46 ET (15:46 GMT)

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