REG - QinetiQ Group plc - Director/PDMR Shareholding

QinetiqAnnouncement

Today 10:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260401:nRSA0477Za&default-theme=true

RNS Number : 0477Z  QinetiQ Group plc  01 April 2026

 

QinetiQ Group plc (the "Company")

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

The Company announces that the following Shares vested on 31 March 2026 in
relation to awards made on 18 December 2024 to Martin Cooper, Chief Financial
Officer and PDMR under the Company's Compensation Share Plan ("CSP"):

                Vested Shares  Shares sold for Income Tax and National Insurance  Retained Shares
 Martin Cooper  134,015        63,201                                             70,814

 

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                                                      Martin Cooper
 2.    Reason 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
 (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 Compensation Share Plan and sale of sufficient
                                                                 shares to satisfy Income Tax and National Insurance contributions required to
                                                                 be withheld on release and transfer of the balance.
 (c)   Price(s) and volume(s)                                    Price(s)                                  Volume(s)
       Vesting                                                                                             134,015

       Sale of Shares to satisfy Income Tax and NICs liability

                                                                                                           63,201

       Transfer of Shares

                                                                                                           70,814

 (d)   Aggregated information

       -     Price                                               Vesting:         Price Nil / Volume: 134,015

       -     Volume                                              Tax/NI sale:   Price £286,930.64/ Volume 63,201

       -     Total                                               Transfer:        Price Nil / Volume 70,814

 (e)   Date of the transaction                                   2026-03-31
 (f)   Place of the transaction                                  London Stock Exchange - XLON

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSSASAFEMSEDL



            Copyright 2019 Regulatory News Service, all rights reserved