Director/PDMR Shareholding

RNS Number : 6756A

QinetiQ Group plc

13 October 2009

 



QinetiQ Group plc

13 October 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 13 October 2009 that the following Directors of the Company acquired Shares under the SIP on 9 October 2009 held through the Trustee:

	Number of Shares acquired	Aggregate number of Shares held beneficially following acquisition (across all accounts)
Directors
Graham Love	118*	5,086,502
David Mellors	119**	23,709

*The Number of Shares acquired includes 89 Partnership Shares acquired at £1.4021 and 29 Matching Shares acquired at £1.4021. Both partnership and matching elements are registered in the name of the Trustee.

** The Number of Shares acquired includes 89 Partnership Shares acquired at £1.4021 and 30 Matching Shares acquired at £1.4021. 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".

13 October 2009

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