29th Jul 2008 13:15
QinetiQ Group plc
29 July 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The information listed below relates to transactions notified in accordance with DR3.1.4R(1)a and, in respect of directors of QinetiQ Group plc only, DR3.1.4R(1)b.
QinetiQ Group plc (the "Company") announces that it has been notified today by Sir John Chisholm, the Company's Chairman, that on 25 July 2008, having obtained the necessary clearance under the Model Code, the following ordinary shares of 1 penny each in the Company ("Ordinary Shares") were transferred by Sir John Chisholm and Mr Nicholas John Shaw (the "Trustees"), as trustees of a trust established for the benefit of his family, to Sir John Chisholm:
Name of Director No. of Ordinary Shares Percentage of issued share capital
Transferred
Sir John Chisholm 9,269,202 1.403%
This share transfer completed the transactions notified via a Regulatory Information Service on 28 March 2008, which were effected for CGT planning purposes. The disposal was undertaken for nil consideration.
As a result of the above, the interest of Sir John in the Company's Ordinary Shares is as follows:
Name of Director Total number of Ordinary Percentage of issued share capital
Shares held following notification
Sir John Chisholm 13,001,010 1.968%
The transaction described above took place on 25 July 2008 in the United Kingdom and relates to Ordinary Shares held by the director referred to above.
Lynton D. Boardman
Company Secretary
29 July 2008
Tel: (+44) (0)1252 392000
Related Shares:
Qinetiq