Director/PDMR Shareholding

RNS Number : 7241M

QinetiQ Group plc

28 May 2010

 



QinetiQ Group plc

28 May 2010

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

The information listed below relates to transactions notified in accordance with DTR3.1.2.

QinetiQ Group plc (the "Company") announces that it received notification on 27 May 2010 of the following purchases by Directors of the Company of ordinary shares of 1 penny each in the Company ("Ordinary Shares"), namely:

Name of Director	No. of Ordinary Shares	Price Per Share	Percentage of issued class acquired
Colin Balmer	7,662	£1.305	0.0012
Sir James Burnell-Nugent	11,419	£1.3136	0.0017
Noreen Doyle	7,662	£1.305	0.0012
Mark Elliott	25,000	£1.3292	0.0038
Ad Edmund P Giambastiani	5,232	£1.305	0.0008
David Langstaff	40,000	£1.3197	0.0061
Sir David Lees	17,000	£1.3196	0.0026

As a result of the above, the interests of the Directors listed above in the Company's Ordinary Shares are as follows:

Name of Director	No. of Ordinary Shares	Percentage of issued       class acquired
Colin Balmer	7,662	0.0012
Sir James Burnell-Nugent	11,419	0.0017
Noreen Doyle	24,662	0.0037
Mark Elliott	125,000	0.0189
Ad Edmund P Giambastiani	5,232	0.0008
David Langstaff	52,000	0.0079
Sir David Lees	100,000	0.0151

The transactions described above took place on 27 May 2010 in the United Kingdom and related to Ordinary Shares held by each of the Directors referenced above.  No connected persons of the Directors referenced above participated in the disclosed transaction. 

Lynton D. Boardman

Company Secretary

28 May 2010

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