QinetiQ Group plc
7 August 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The information listed below relates to transactions notified in accordance with DTR3.1.2.
QinetiQ Group plc (the 'Company') announces that it received notification on 7 August 2009 from David Mellors of the following purchases of ordinary shares of 1 penny each in the Company ('Ordinary Shares'), namely:
Name of Director
|
No of Ordinary Shares
|
Price Per Share
|
Percentage of issued class acquired
|
David Mellors
|
16,000
|
128.5p
|
0.00242%
|
Name of Director
|
No. of Ordinary Shares (held beneficially following acquisition across all accounts)
|
Percentage of issued class
|
David Mellors
|
23,337
|
0.00353%
|
The transaction described above took place on 7 August 2009 in the United Kingdom and related to Ordinary Shares held by David Mellors. No connected persons of David Mellors participated in the disclosed transaction.
Lynton D. Boardman
Company Secretary
7 August 2009
END