3rd Sep 2007 09:03
QinetiQ Group plc03 September 2007 QinetiQ Group plc 3 September 2007 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 31 August 2007 that the following Directors of the Company acquiredShares under the SIP on 31 August 2007, in each case, held through the Trustee: Number of Shares Aggregate number of Shares held beneficially acquired * following acquisition (across all accounts) DirectorsSir John Chisholm 4 13,001,008Graham Love 22 7,829,957Doug Webb 22 619,574 * The Number of Shares acquired includes Dividend Shares acquired at 178.5pence. The Dividend Shares are held 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". 3 September 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq