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Company QinetiQ Group plc
TIDM QQ.
Headline Director/PDMR Shareholding
Released 16:53 01-Jul-2019
Number 1023E16

RNS Number : 1023E
QinetiQ Group plc
01 July 2019
 

 

QinetiQ Group plc (the "Company")

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

The following Directors have been granted conditional awards under the QinetiQ Group plc Deferred Share Plan ("DSP") on 28 June 2019:

Director

Number of shares over which award granted

Steve Wadey

243,650

David Smith

184,401

 

Subject to certain conditions in respect of service and conduct, the DSP Awards will vest on 28 June 2022. The number of shares subject to the DSP Awards has been calculated based on the 30 day average share price on 31 March 2019 in accordance with the rules of the Plan and no payment was required for the grant of the DSP Awards.

 

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

Conditional award of shares under the QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period.

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

243,650

 

(d)

 

Aggregated information

 

-     Price

 

-     Volume

 

-     Total

 

 

N/A

 

 

(e)

Date of the transaction

2019-06-28

(f)

Place of the transaction

Outside of trading venue

 

 

1.

Details of PDMR / person closely associated with them ("PCA")

(a)

Name

David Smith

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

 

Identification code

 

 

 

QinetiQ Group plc ordinary shares of 1 pence

 

 

GB00B0WMWD03

(b)

Nature of the transaction

Conditional award of shares under the QinetiQ Group plc Deferred Share Plan, subject to a performance underpin over a three year period.

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

184,401

 

(d)

 

Aggregated information

 

-     Price

 

-     Volume

 

-     Total

 

 

N/A

 

 

(e)

Date of the transaction

2019-06-28

(f)

Place of the transaction

Outside of trading venue

 


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