REG-QinetiQ Group plc Director/PDMR Shareholding

com:20091013:RnsM6756A
                                                                                                                       .
RNS Number : 6756A  
  
QinetiQ Group plc  
  
13 October 2009  
  
QinetiQ Group plc  
  
13 October 2009  
  
DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQGroup plc 
("Shares" and the "Company" respectively) by Directors of the Company under its 
Share Incentive Plan ("SIP").  
  
The SIP trustee, Hill Samuel ESOP Trustees Limited (the "Trustee"), notified the 
Company on 13 October 2009 that the following Directors of the Company acquired 
Shares under the SIP on 9 October 2009 held through the Trustee:  
  
 
                  Number of Shares acquired   Aggregate number of Shares held beneficially following  
                                              acquisition (across all accounts)                       
  Directors                                                                                           
  Graham Love     118*                        5,086,502                                               
  David Mellors   119**                       23,709                                                  
  
  
*The Number of Shares acquired includes 89 Partnership Shares acquired at 
£1.4021 and 29 Matching Shares acquired at £1.4021. Both partnership and 
matching elements are registered in the name of the Trustee.  
  
** The Number of Shares acquired includes 89 Partnership Shares acquired at 
£1.4021 and 30 Matching Shares acquired at £1.4021. Both partnership and 
matching elements are registered in the name of the Trustee.  
  
The SIP operates as follows.  
  
Each month the Trustee uses participants' contributions (which may not exceed 
£125 per participant per month) to purchase shares in the market. These shares 
are called "Partnership Shares".  
  
At the same time the Company allots to participants via the Trustee or instructs 
the Trustee to purchase in the market one "Matching Share" for every three 
Partnership Shares purchased that month.  
  
Dividends paid by the Company to the Trustee in respect of the Partnership and 
Matching Shares are used by the Trustee to purchase shares in the market. These 
shares are called "Dividend Shares".  
  
13 October 2009  
  
END  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
RDSFFMSUDSUSEIS