Qinetiq Regulatory News (QQ.)

Vested Shares

Shares sold for Income Tax and National Insurance

Retained Shares

Steve Wadey

232,746

109,722

123,024

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 Deferred Share Plan (Element B of the 2017 QinetiQ Group plc Incentive Plan), 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)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s) Volume(s)

Vesting Nil 232,746

Sale of shares

To satisfy income

Tax and NICs liability £4.43508 109,722

Transfer of shares Nil 123,024

e)

Aggregated information

- Price

- Volume

- Total

Vesting: Price Nil / Volume: 232,746

Tax/NI sale: Price £4.43508 / Volume 109,722

Transfer: Price Nil / Volume 123,024

f)

Date of the transaction

2024-06-25

g)

Place of the transaction

London Stock Exchange (XLON)