Director/PDMR Shareholding

RNS Number : 1651N

QinetiQ Group plc

11 February 2009

 



QinetiQ Group plc

11 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 10 February that the following Director of the Company acquired Shares under the SIP on 9 February 2009 held through the Trustee:

	Number of Shares acquired *	Aggregate number of Shares held beneficially following acquisition (across all accounts)
Director
Graham Love	102	4,985,404

* The Number of Shares acquired includes 77 Partnership Shares acquired at 162.96 pence and 25 Matching Shares acquired at 162.96 pence. Both partnership and matching elements are registered in the name of the Trustee.

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'.

11 February 2009

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