1st Oct 2007 10:04
QinetiQ Group plc01 October 2007 QinetiQ Group plc1 October 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The information listed below relates to a transaction notified in accordancewith DR3.1.4R(1). QinetiQ Group plc (the "Company") announces that it received notification on 28September 2007 of the following purchase of Ordinary Shares at a price per shareof £1.71 by the following director of the Company: Name of Director No. of Ordinary Shares Purchased Percentage of issued sharecapital Sir David Lees 28,000 0.0042% As a result of the above, the interest of Sir David Lees in the Company'sOrdinary Shares is as follows: Name of Director Total number of Ordinary Percentage of issued share capitalShares held following notification Sir David Lees 63,000 0.0095% The transaction described above took place on 28 September 2007 in the UnitedKingdom and related to Ordinary Shares held by the director referred to above.No connected persons of such director participated in the disclosed transaction. Lynton D. BoardmanCompany Secretary1 October 2007Tel: (+44) (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq