QinetiQ Group plc
29 August 2012
QINETIQ GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Vesting of Award under the QinetiQ Group plc Stock Award Plan (the 'Plan') and Sale of Shares
On 29 August 2012, QinetiQ Group plc (the "Company") received notification of the following transactions relating to a person discharging managerial responsibilities of the Company:
On 28 August 2012, Duane Andrews acquired 68,000 ordinary shares of 1p each in QinetiQ Group plc ('Shares') on the vesting of the second tranche of an allocation of Shares granted on 26 August 2010 under the Plan.
On 28 August 2012, Duane Andrews sold 21,973 Shares (0.0033% of the issued share capital) at a price of 170.54p per Share.
As a result of the above transactions, the aggregate number of Shares held beneficially by Duane Andrews is 401,542 Shares, being 0.061% of the issued share capital.
This notification is made pursuant to rule 3.1.4R of the FSA Disclosure Rules and Transparency Rules.
END
For further information:
Jon Messent, Company Secretary, QinetiQ Group plc
David Bishop, Investor Relations, QinetiQ Group plc
01252 392000