10th Jan 2008 15:41
QinetiQ Group plc10 January 2008 QinetiQ Group plc10 January 08 DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQGroup plc ("Shares" and the "Company" respectively) by Directors of the Companyunder its Share Incentive Plan ("SIP"). The SIP trustee, Hill Samuel ESOP Trustees Limited (the "Trustee"), notified theCompany on 10 January 2008 that the following Directors of the Company acquiredShares under the SIP on 9 January 2008, in each case, held through the Trustee: Number of Shares Aggregate number of Shares held beneficially acquired * following acquisition (across all accounts)DirectorsGraham Love 82 7,830,437 Doug Webb 82 620,054 * The Number of Shares acquired includes 62 Partnership Shares acquired at 201pence and 20 Matching Shares acquired at 201 pence. Both partnership andmatching elements 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 sharesare called "Partnership Shares". At the same time the Company allots to participants via the Trustee or instructsthe Trustee to purchase in the market one "Matching Share" for every threePartnership Shares purchased that month. Dividends paid by the Company to the Trustee in respect of the Partnership andMatching Shares are used by the Trustee to purchase shares in the market. Theseshares are called "Dividend Shares". 10 January 2008END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq