Chemring Group PLC

Director's Dealing • Oct 3, 2023

National Storage Mechanism | Additional information

RNS Number : 5627O

Chemring Group PLC

03 October 2023

3 October 2023

Chemring Group PLC

Exercise of sharesave options

Chemring Group PLC ("Chemring" or "the Company") announces that on 3 October 2023 Andrew Lewis, Sarah Ellard and Michael Ord directors of the Company, exercised options granted under the Chemring Group 2018 UK Sharesave Plan on 30 July 2020 and the Chemring Group 2018 UK Sharesave Plan on 30 July 2018, respectively, as detailed below.

The following table details the transactions which were notified to the Company:

Director	Options exercised	Sharesave Plan	Resultant beneficial interest in the Company's shares
Andrew Lewis	8,910	Chemring Group 2018 UK Sharesave Plan granted on 30 July 2020	315,717
Sarah Ellard	8,910	Chemring Group 2018 UK Sharesave Plan granted on 30 July 2020	246,243
Michael Ord	16,853	Chemring Group 2018 UK Sharesave Plan granted on 30 July 2018	576,906

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

Andrew Lewis

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

1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Exercise of options granted 30 July 2020

c)

Price(s) and volume(s)

Price(s)	Volume(s)
202p exercise price	8,910

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 October 2023

f)

Place of the transaction

UK

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

1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Exercise of options granted on 30 July 2020

c)

Price(s) and volume(s)

Price(s)	Volume(s)
202p exercise price	8,910

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 October 2023

f)

Place of the transaction

UK

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Ord

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

1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Exercise of options granted 30 July 2018

c)

Price(s) and volume(s)

Price(s)	Volume(s)
178p exercise price	16,853

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

3 October 2023

f)

Place of the transaction

UK

For further information:

Chemring Group PLC
Sarah Ellard	Group Legal Director	+44 (0)1794 463420

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