Director/PDMR Shareholding

Summary by AI ^BETAClose X

QinetiQ Group plc announced that on March 31, 2026, Chief Financial Officer Martin Cooper's award of 134,015 shares under the Compensation Share Plan vested. Of these, 63,201 shares were sold for £286,930.64 to cover Income Tax and National Insurance contributions, leaving 70,814 shares retained by Mr. Cooper. This transaction was conducted on the London Stock Exchange.

Disclaimer*

QinetiQ Group plc

01 April 2026

QinetiQ Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them

The Company announces that the following Shares vested on 31 March 2026 in relation to awards made on 18 December 2024 to Martin Cooper, Chief Financial Officer and PDMR under the Company's Compensation Share Plan ("CSP"):

	Vested Shares	Shares sold for Income Tax and National Insurance	Retained Shares
Martin Cooper	134,015	63,201	70,814

The Notification of Dealing Form for the above transaction may be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.

1.	Details of PDMR / person closely associated with them ("PCA")
(a)	Name	Martin Cooper
2.	Reason for the notification
(a)	Position / status	Chief Financial Officer/Director
(b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	QinetiQ Group plc
(b)	Legal Entity Identifier Code	213800S8OBDOZMCMUW34
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the financial instrument Identification code	QinetiQ Group plc ordinary shares of 1 pence GB00B0WMWD03
(b)	Nature of the transaction	Vesting of Shares under the Compensation Share Plan and sale of sufficient shares to satisfy Income Tax and National Insurance contributions required to be withheld on release and transfer of the balance.
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Vesting Sale of Shares to satisfy Income Tax and NICs liability Transfer of Shares	134,015 63,201 70,814
(d)	Aggregated information - Price - Volume - Total	Vesting: Price Nil / Volume: 134,015 Tax/NI sale: Price £286,930.64/ Volume 63,201 Transfer: Price Nil / Volume 70,814
(e)	Date of the transaction	2026-03-31
(f)	Place of the transaction	London Stock Exchange - XLON

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