Director/PDMR Shareholding

Released : 13/11/2013

RNS Number : 9237S
QinetiQ Group plc
13 November 2013

QinetiQ Group plc


DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ

Group plc ("Shares" and the "Company" respectively) by Directors of the Company under its Share Incentive Plan ("SIP").

The SIP trustee, Equiniti Share Plan Trustees Limited (the "Trustee"), notified the Company on 12 November 2013 that the following Directors of the Company acquired Shares under the SIP on 11 November 2013, held through the Trustee:


Number of Shares   acquired

Aggregate number of Shares held beneficially following acquisition (across all accounts)

David Mellors



Leo Quinn




* The number of Shares acquired includes 64 Partnership Shares acquired on 11 November 2013 at £1.9804 and 21 Matching Shares acquired on 11 November 2013 at £1.9804.  All of the Shares are registered in the name of the Trustee.


The SIP operates as follows:

Each month the Trustee uses participants' contributions (which may not exceed £125 per participant per month) to purchase shares in the market.  These shares are called "Partnership Shares".

At the same time the Company allots to participants via the Trustee or instructs the Trustee to purchase in the market one "Matching Share" for every three Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and Matching Shares are used by the Trustee to purchase shares in the market.  These shares are called "Dividend Shares".


13 November 2013



For further information:


Jon Messent, Company Secretary, QinetiQ Group plc


David Bishop, Investor Relations, QinetiQ Group plc


01252 392000

This information is provided by RNS
The company news service from the London Stock Exchange