15th Feb 2007 11:07
QinetiQ Group plc15 February 2007 QinetiQ Group Plc15 February 2007 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: 1. It received notification on 15 February 2007 of the following disposals ofordinary shares of 1 penny each in the Company ("Ordinary Shares") at a priceper share of £2.05 in each case: (i) from the following director of the Company: Name of Director No. of Ordinary Shares Sold Percentage of issued share capitalGraham Love 2,900,000 0.4394% (ii) from the following "Person Discharging Managerial Responsibilities"("PDMR"): Name of PDMR No. of Ordinary Shares Sold Percentage of issued share capitalAndrew Sleigh 888,172 0.1346% As a result of the above, the interests of the relevant director/PDMR in theCompany's Ordinary Shares (excluding options) are as follows: Name of Director/ Total number of Ordinary Percentage of issued share capitalPDMR Shares held following notificationGraham Love 7,778,500 1.1786%Andrew Sleigh 1,899,767 0.2879% 2. It received notification on 15 February 2007 of the following purchases ofOrdinary Shares at a price per share of £2.05 in each case by the followingdirectors of the Company: Name of Director No. of Ordinary Shares Purchased Percentage of issued sharecapitalSir John Chisholm 10,000 0.0015%Nick Luff 10,000 0.0015% As a result of the above, the interests of the relevant directors in theCompany's Ordinary Shares (excluding options) are as follows: Name of Director Total number of Ordinary Percentage of issued share capital Shares held following notificationSir John Chisholm 13,001,000 1.9699%Nick Luff 27,000 0.0041% Each of the transactions described above took place on 15 February 2007 in theUnited Kingdom and relate to Ordinary Shares held by the directors/PDMR referredto above. No connected persons of such directors/PDMR participated in thedisclosed transactions. Graham Love's sale of Ordinary Shares was made forpersonal reasons. Lynton D. BoardmanCompany Secretary15 February 2007Tel: (+44) (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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