Director/PDMR Shareholding
QinetiQ Group plc (the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them
Long-term Performance Award Plan ("LPA")
Vesting of an LPA award granted on 28 September 2023 as Ordinary Shares of 1 pence each in the Company ("Ordinary Shares") as described in the table below:
Name
Shares Granted
Shares Vesting
Shares sold to cover tax liability
Balance of retained Shares
Steve Wadey
521,352
220,495
103,945
116,550
The Notification of Dealing Form for the above transaction may be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Steve Wadey
2.
Reason for the notification
a)
Position / status
Chief Executive Officer/Director
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
QinetiQ Group plc
b)
Legal Entity Identifier Code
213800S8OBDOZMCMUW34
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Identification code
QinetiQ Group plc ordinary shares of 1 pence
GB00B0WMWD03
b)
Nature of the transaction
Vesting of shares under the Long-term Performance Award Plan (the "FY24 LPA"), sale of sufficient shares to satisfy Income Tax and National Insurance Contributions required to be withheld on release and transfer of balance subject to a two-year holding period.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Vesting Nil 220,495
Sale of shares
To satisfy income
Tax and NICs liability £4.86576 103,945
Transfer of shares Nil 116,550
d)
Aggregated information
- Price
- Volume
- Total
Vesting: Price Nil / Volume: 220,495
Tax/NI sale: Price £4.86576 / Volume 103,945
Transfer: Price Nil / Volume 116,550
e)
Date of the transaction
2026-09-30
f)
Place of the transaction
London Stock Exchange (XLON)
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