27th Feb 2008 16:11
QinetiQ Group plc27 February 2008 QinetiQ Group plc27 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The information listed below relates to transactions notified in accordance withDR3.1.4R(1)a and, in respect of directors of QinetiQ Group plc only, DR3.1.4R(1)b. QinetiQ Group plc (the "Company") announces that it received notification on 27February 2008 of the following disposals of ordinary shares of 1 penny each inthe Company ("Ordinary Shares") from the following director of the Company: Name of Director No. of Ordinary Shares Sold/ Percentage of Transferred issued share capital Graham Love 2,900,000 0.439% The disposal of 2,600,000 of such Ordinary Shares was undertaken at an averageprice of £1.930577 per Ordinary Share. Mr Love has also agreed to transfer afurther 300,000 Ordinary Shares to his former wife for nil consideration as partof a divorce settlement. As a result of the above, the interest of Mr Love in the Company's OrdinaryShares (excluding options) is as follows: Name of Director Total number of Ordinary Percentage of issued Shares held following share capital notification Graham Love 4,930,539 0.747% The transactions described above took place on 27 February 2008 in the UnitedKingdom and relate to Ordinary Shares held by the director referred to above.No connected persons of such director participated in the disclosedtransactions. Mr Love's disposal of Ordinary Shares was undertaken to fund adivorce settlement and represents the final tranche of Ordinary Shares requiredto be sold/transferred as part of such arrangements. Lynton D. BoardmanCompany Secretary27 February 2008Tel: (+44) (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq