Director/PDMR Shareholding

QinetiQ Group plc

01 October 2026

 

QinetiQ Group plc (the "Company")

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

Long-term Performance Award Plan ("LPA")

Vesting of an LPA award granted on 28 September 2023 as Ordinary Shares of 1 pence each in the Company ("Ordinary Shares") as described in the table below:

Name	Shares Granted	Shares Vesting	Shares sold to cover tax liability	Balance of retained Shares
Steve Wadey	521,352	220,495	103,945	116,550

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	Steve Wadey
2.	Reason for the notification
a)	Position / status	Chief Executive 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 Long-term Performance Award Plan (the "FY24 LPA"), sale of sufficient shares to satisfy Income Tax and National Insurance Contributions required to be withheld on release and transfer of balance subject to a two-year holding period.
c)	Price(s) and volume(s)	Price(s)             Volume(s) Vesting                         Nil                    220,495 Sale of shares To satisfy income Tax and NICs liability     £4.86576           103,945 Transfer of shares         Nil                    116,550
d)	Aggregated information -      Price -      Volume -      Total	Vesting:         Price Nil / Volume: 220,495 Tax/NI sale:   Price £4.86576 / Volume 103,945 Transfer:        Price Nil / Volume 116,550
e)	Date of the transaction	2026-09-30
f)	Place of the transaction	London Stock Exchange (XLON)

 

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