Director/PDMR Shareholding

Shares Vesting

Shares sold to cover tax liability

Balance of retained Shares

Steve Wadey

251,444

118,534

132,910

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 251,444

Sale of shares

To satisfy income

Tax and NICs liability £4.29204 118,534

Transfer of shares Nil 132,910

e)

Aggregated information

- Price

- Volume

- Total

Vesting: Price Nil / Volume: 251,444

Tax/NI sale: Price £4.29204 / Volume 118,534

Transfer: Price Nil / Volume 132,910

f)

Date of the transaction

2026-06-23

g)

Place of the transaction

London Stock Exchange (XLON)