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) |