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Last checked at 
1 Apr 2026 10:00
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
Identification code
|
QinetiQ Group plc ordinary shares of 1 pence
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
Sale of Shares to satisfy Income Tax and NICs liability
Transfer of Shares
| 134,015
63,201
70,814
| ||
(d) |
Aggregated information
- Price
- Volume
- Total
|
Vesting: Price Nil / Volume: 134,015
Tax/NI sale: Price £286,930.64/ Volume 63,201
Transfer: Price Nil / Volume 70,814
| |
(e) | Date of the transaction | 2026-03-31 | |
(f) | Place of the transaction | London Stock Exchange - XLON | |
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