30th May 2008 14:40
QinetiQ Group plc
30 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 30 May 2008 of the following purchase of ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a price per share of 206.4625p from the following director of the Company:
Name of Director No. of Ordinary Shares Purchased Percentage of issued share capital
Sir David Lees 10,000 0.0015%
As a result of the above, the interest of Sir David Lees 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 David Lees 73,000 0.0111%
The transaction described above took place on 30 May 2008 in the United Kingdom and relates to Ordinary Shares held by Sir David Lees. No connected persons of Sir David Lees participated in the disclosed transaction.
Lynton D. Boardman
Company Secretary
30 May 2008
Tel: (+44) (0)1252 392000
Related Shares:
Qinetiq