REG - QinetiQ Group plc - Director/PDMR Shareholding

QinetiqAnnouncement

12/06/2025 16:00

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RNS Number : 6554M  QinetiQ Group plc  12 June 2025

 

QinetiQ Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging
managerial responsibilities or persons closely associated with them

 

              Vested Shares  Shares sold for Income Tax and National Insurance  Retained Shares
 Steve Wadey  159,198        75,060                                             84,138

 

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   QinetiQ Group plc ordinary shares of 1 pence

      Identification code

                                                GB00B0WMWD03

 b)   Nature of the transaction                 Vesting of shares under the Deferred Share Plan (Element B of the 2017 QinetiQ
                                                Group plc Incentive Plan), 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)   Currency                                  GBP - British Pound
 d)   Price(s) and volume(s)                    Price(s)             Volume(s)

                                                Vesting
                                                Nil                    159,198

                                                Sale of shares

                                                To satisfy income

                                                Tax and NICs liability     £5.1705          75,060

                                                Transfer of shares         Nil                   84,138

 e)   Aggregated information

      -      Price                              Vesting:         Price Nil / Volume: 159,198

      -      Volume                             Tax/NI sale:   Price £388,097.73 / Volume 75,060

      -      Total                              Transfer:        Price Nil / Volume 84,138

 f)   Date of the transaction                   2025-06-11
 g)   Place of the transaction                  London Stock Exchange (XLON)

 

 

 

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