27th Feb 2006 16:00
QinetiQ Group plc27 February 2006 QinetiQ Group plc27 February 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The notification listed below was received under Paragraph 3.1.2 of theDisclosure Rules and, in respect of directors of QinetiQ Group plc only, Section324 of the Companies Act 1985. QinetiQ Group plc (the "Company") announces that: 1. It received notification on 27 February 2006 of the following grants ofoptions to acquire ordinary shares of 1 penny each in the Company ("OrdinaryShares") under the rules of the QinetiQ Group plc Share Option Scheme (the"Scheme") at an exercise price of £2.08 per share, namely: (i) the following director of the Company was granted options on 23 February2006 to acquire Ordinary Shares under the rules of the Scheme: Name of Director Number of Ordinary Shares Total number of Ordinary granted under option Shares over which options held after this grant Doug Webb 245,192 246,894 (ii) the following "Persons Discharging Managerial Responsibilities" ("PDMR")were granted options on 23 February 2006 to acquire Ordinary Shares under therules of the Scheme: Name of PDMR Number of Ordinary Shares Total number of Ordinary granted under option Shares over which options held after this grant Philip Odeen 75,033 75,033 Lynton Boardman 57,692 59,394 Options granted under the Scheme are normally exercisable during the periodcommencing on the third anniversary of the date of grant and ending on the dayfalling six months immediately after the third anniversary of the date of grantand their exercise is conditional upon the achievement of specified performancecriteria. Lynton BoardmanCompany Secretary27 February 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq