REG - QinetiQ Group plc - Director/PDMR Shareholding

QinetiqAnnouncement

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RNS Number : 6767P  QinetiQ Group plc  03 July 2025

QinetiQ Group plc (the "Company")

3 July 2025

 

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

The Company announces that on 3 July 2025, the following share transactions
occurred in respect of Steve Wadey, its Group Chief Executive Officer /
Director / Person Discharging Managerial Responsibility ("PDMR") and Martin
Cooper, its Chief Financial Officer / Director / PDMR:

 

Long-term Performance Award Plan

 

A conditional award of Ordinary Shares was granted under the QinetiQ Group plc
Long-term Performance Award ("LPA") Plan over the following maximum number of
shares:

 

 PDMR           Number of Shares  Normal Vesting Date
 Steve Wadey    361,720           3 July 2028
 Martin Cooper  226,386           3 July 2028

 

The LPA was approved by Shareholders at the 2023 AGM and replaces the Deferred
Share Plan ("DSP"), a legacy plan which formed part of the 2017 Group
Incentive Plan.

 

The Notification of Dealing Forms for the above transactions are set out
below. These notifications are 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   Reasons 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 ("QinetiQ")
 b   LEI                                      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

                                              GB00B0WMWD03
 b)  Nature of the transaction                Grant of conditional awards over 361,720 Ordinary Shares under the QinetiQ
                                              Group plc Long-term Performance Award
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)

                                        Nil       361,720

 e)  Aggregated information

     -     Aggregated volume

     -     Price                              Single Transaction
 f)  Date of the transaction                  03-07-2025
 g)  Place of the transaction                 Outside a trading venue

e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Single Transaction

f)

Date of the transaction

03-07-2025

g)

Place of the transaction

Outside a trading venue

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     Martin Cooper
 2   Reasons for  the Notification
 a)  Position / status                        Chief Financial 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 ("QinetiQ")
 b   LEI                                      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

                                              GB00B0WMWD03
 b)  Nature of the transaction                Grant of conditional awards over 226,386 Ordinary Shares under the QinetiQ
                                              Group plc Long-term Performance Award
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)

                                        Nil       226,386

 e)  Aggregated information

     -     Aggregated volume

     -     Price                              Single Transaction
 f)  Date of the transaction                  03-07-2025
 g)  Place of the transaction                 Outside a trading venue

e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Single Transaction

f)

Date of the transaction

03-07-2025

g)

Place of the transaction

Outside a trading venue

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