18th Dec 2006 16:23
QinetiQ Group plc18 December 2006 QinetiQ Group plc 18 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The notification listed below was received under Paragraph 3.1.2 of theDisclosure Rules. QinetiQ Group plc (the "Company") announces that it received notification on 15December 2006 of the following grant of options to acquire ordinary shares of 1penny each in the Company ("Ordinary Shares") under the rules of the QinetiQGroup plc Share Option Scheme (the "Scheme") at an exercise price of £1.88 pershare, namely, the following "Person Discharging Managerial Responsibilities"("PDMR") was granted options on 7 December 2006 to acquire Ordinary Shares underthe rules of the Scheme: Name of PDMR Number of Ordinary Shares Total number of Ordinary Shares granted under option over which options held after this grant Duane Andrews 271,109 271,109 Options granted under the Scheme are normally exercisable during the periodcommencing on the third anniversary of the date of grant and ending on the dayfalling six months immediately after the third anniversary of the date of grantand their exercise is conditional upon the achievement of specified performancecriteria. 18 December 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq