Director/PDMR Shareholding

RNS Number : 8735N

QinetiQ Group plc

25 February 2009

 



QinetiQ Group plc

25 February 2009

DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ

Group plc ('Shares' and the 'Company' respectively) by Directors of the Company under its Share Incentive Plan ('SIP').

The SIP trustee, Hill Samuel ESOP Trustees Limited (the 'Trustee'), notified the Company on 24 February 2009 that the following Directors of the Company acquired Shares under the SIP on 24 February 2009, held through the Trustee:

	Number of Dividend Shares acquired on 24 February 2009*	Aggregate number of Shares held beneficially following acquisition (across all accounts)
Directors
Sir John Chisholm	3	11,501,016
Graham Love	37	4,985,441

* The Dividend Shares were acquired at 135.733 pence per share.

The SIP operates as follows.

Each month the Trustee uses participants' contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called 'Partnership Shares'.

At the same time the Company allots to participants via the Trustee or instructs the Trustee to purchase in the market one 'Matching Share' for every three Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and Matching Shares are used by the Trustee to purchase shares in the market. These shares are called 'Dividend Shares'.

25 February 2009

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