12th Jun 2006 16:51
QinetiQ Group plc12 June 2006 QinetiQ Group plc12 June 2006 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 12 June 2006 that the following Directors and other PersonsDischarging Managerial Responsibility for the Company acquired Shares under theSIP on 9 June 2006 held through the Trustee: +----------------------+-------------+-----------------------------------------+| |Number of |Aggregate number of Shares held || |Shares |beneficially following acquisition || |acquired * |(across all accounts) |+----------------------+-------------+-----------------------------------------+|Directors | | |+----------------------+-------------+-----------------------------------------+|Doug Webb | 100 | 616,597 |+----------------------+-------------+-----------------------------------------+|Persons Discharging | | ||Managerial | | ||Responsibility | | |+----------------------+-------------+-----------------------------------------+|Lynton | | ||Boardman | 80 | 855,326 |+----------------------+-------------+-----------------------------------------+|Andrew Sleigh | 100 | 2,785,498 |+----------------------+-------------+-----------------------------------------+ * The Number of Shares acquired includes 75 Partnership Shares (except forLynton Boardman which includes 60 Partnership Shares) acquired at 167 pence and25 Matching Shares (except for Lynton Boardman which includes 20 MatchingShares) awarded at 167 pence. Both partnership and matching elements areregistered 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. Lynton BoardmanCompany Secretary12 June 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq