28th May 2008 14:05
QinetiQ Group plc
28 May 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The information listed below relates to a transaction notified in accordance with DR3.1.4R(1)a and DR3.1.4R(1)b.
QinetiQ Group plc (the "Company") announces that it received notification on 28 May 2008 of the following purchase of ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a price per share of 199.708p from the following director of the Company:
Name of Director No. of Ordinary Shares Purchased Percentage of issued share capital
Nick Luff 23,000 0.0035%
As a result of the above, the interest of Mr Luff 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
Nick Luff 50,000 0.0076%
The transaction described above took place on 28 May 2008 in the United Kingdom and relates to Ordinary Shares held by Mr Luff. No connected persons of Mr Luff participated in the disclosed transaction.
Lynton D. Boardman
Company Secretary
28 May 2008
Tel: (+44) (0)1252 392000
Related Shares:
Qinetiq