Director/PDMR Shareholding

RNS Number : 0199D

QinetiQ Group plc

09 September 2008

 



QinetiQ Group plc

9 September 2008

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 8 September 2008 that the following Directors of the Company acquired Shares under the SIP on 8 September 2008, held through the Trustee:

	Number of Dividend Shares acquired on 8 September 2008*	Aggregate number of Shares held beneficially following acquisition (across all accounts)
Directors
Sir John Chisholm	3	11,501,013
Graham Love	36	4,984,835

* The Dividend Shares were acquired at 221.448 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'.

9 September 2008

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