QinetiQ Group plc
27 May 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The information listed below relates to transactions notified in accordance with DTR3.1.4.
QinetiQ Group plc (the 'Company') announces that it received notification on 27 May 2009 from Nick Luff of the following purchases of ordinary shares of 1 penny each in the Company ('Ordinary Shares'), namely:
Name of Director |
No of Ordinary Shares |
Average Price Per Share |
Percentage of issued class acquired |
Nick Luff |
20,000 |
141.326p |
0.00302% |
As a result of the above, the interests of Nick Luff in the Company's Ordinary Shares are as follows:
Name of Director |
No. of Ordinary Shares |
Percentage of issued class |
Nick Luff |
70,000 |
0.01059% |
The transaction described above took place on 27 May 2009 in the United Kingdom and related to Ordinary Shares held by Nick Luff. No connected persons of Nick Luff participated in the disclosed transaction.
In relation to the announcement made on 26 May 2009 in respect of the transactions notified by Sir David Lees on 22 May 2009, this is to confirm that 5000 Ordinary Shares constitute 0.00075% of the issued Ordinary Shares of the Company.
As a result of the transactions notified by Sir David Lees on 22 May 2009, the interests of Sir David Lees in the Company's Ordinary Shares are as follows:
Name of Director |
No. of Ordinary Shares |
Percentage of issued class |
Sir David Lees |
83,000 |
0.01256% |
Lynton D. Boardman
Company Secretary
27 May 2009
END