28th Mar 2008 16:45
QinetiQ Group plc28 March 2008 QinetiQ Group plc28 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The information listed below relates to transactions notified in accordance withDR3.1.4R(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 by SirJohn Chisholm, the Company's Chairman, that on 28 March 2008, having obtainedthe necessary clearance under the Model Code, he transferred the followingordinary shares of 1 penny each in the Company ("Ordinary Shares") to Sir JohnChisholm and Mr Nicholas John Shaw (the "Trustees") as trustees of a trustestablished for the benefit of his family: Name of Director No. of Ordinary Percentage of issued Shares Transferred share capital Sir John Chisholm 9,269,202 1.403% Sir John has confirmed that the transaction was effected for CGT planningpurposes and that he will reacquire the shares on 26 July 2008. The disposal was undertaken for nil consideration.As a result of the above, the Trustees hold 9,269,202 Ordinary Shares. Theremaining interest of Sir John in the Company's Ordinary Shares is as follows: Name of Director Total number of Ordinary Percentage of issued Shares held following share capital notification Sir John Chisholm 3,731,808 0.565% The transaction described above took place on 28 March 2008 in the UnitedKingdom and relates to Ordinary Shares held by the director referred to above. Lynton D. BoardmanCompany Secretary28 March 2008Tel: (+44) (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq