QinetiQ Group plc
22 September 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The information listed below relates to a transaction notified in accordance with DR3.1.4R(1)a and DR3.1.4R(1)b.
QinetiQ Group plc (the 'Company') announces that it received notification on 22 September 2009 of the following purchase of ordinary shares of 1 penny each in the Company ('Ordinary Shares') at a price per share of 141.38p from the following director of the Company:
Name of Director No. of Ordinary Shares Purchased Percentage of issued share capital
Mark Elliott 100,000 0.0151%
As a result of the above, the interest of Mr Elliott in the Company's Ordinary Shares is as follows:
Name of Director Total number of Ordinary Percentage of issued share capital
Shares held following notification
Mark Elliott 100,000 0.0151%
The transaction described above took place on 21 September 2009 in the United Kingdom and relates to Ordinary Shares held by Mr Elliott. No connected persons of Mr Elliott participated in the disclosed transaction.
Lynton D. Boardman
Company Secretary
22 September 2009
Tel: (+44) (0)1252 392000