Chemring Group PLC

Remuneration Information • Dec 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 1908X

Chemring Group PLC

17 December 2019

17 December 2019

Chemring Group PLC

Grant of deferred share award

Chemring Group PLC ("Chemring" or "the Company") announces that on 16 December 2019 it granted an award of 41,195 deferred 1p ordinary shares in the capital of the Company to Sarah Ellard, a director of the Company, in satisfaction of 40% of Mrs Ellard's annual bonus payment for the year ended 31 October 2019. The deferred share award will vest in three years' time. 

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sarah Ellard

2

Reason for the notification

a)

Position/status

Director/PDMR

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chemring Group PLC

b)

LEI

213800U9A54VQJ5P2J41

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, type of instrument

Identification code

Deferred award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Deferred award of shares in partial satisfaction of an annual bonus payment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	41,195

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 December 2019

f)

Place of the transaction

UK

For further information:

Chemring Group PLC
Sarah Ellard	Group Legal Director	+44 (0)1794 833 901

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