QinetiQ Group plc
1 August 2013
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Sale of Shares following Vesting of Awards under Value Sharing Plan
On 1 August 2013 QinetiQ Group plc (the "Company") received notification of the following sales of Ordinary Shares of 1p each in the Company ('Shares') by Executive Directors in connection with the vesting of awards granted on 29 July 2010 under the QinetiQ Value Sharing Plan as announced by the Company on 31 July 2013.
Director |
Number of Shares sold between 29 July 2013 and 1 August 2013 |
Price per Share |
David Mellors |
154,551 |
186.34p |
Leo Quinn |
209,102 |
186.34p |
As a result of the above transactions, the aggregate number of Shares held beneficially by the Executive Directors (across all accounts) is as follows:
Director |
Aggregate number of Shares held beneficially (across all accounts) |
Total percentage holding |
David Mellors |
374,728 |
0.057% |
Leo Quinn |
1,661,000 |
0.251% |
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