Chemring Group PLC

Director's Dealing • Dec 18, 2023

National Storage Mechanism | Additional information

RNS Number : 0662X

Chemring Group PLC

18 December 2023

18 December 2023

Chemring Group PLC

PDMR share dealings

Chemring Group PLC ("Chemring" or "the Company") announces that, on 15 December 2023, an award of 29,557 deferred ordinary 1p shares in the capital of the Company previously granted to Sarah Ellard, a director of the Company, vested. The deferred share award was originally made in satisfaction of 40% of Mrs Ellard's annual bonus payment for the year ended 31 October 2020. 29,557 ordinary shares 1p were subsequently sold, of which 13,892 shares were sold by the Company on behalf of Mrs Ellard to cover tax and national insurance liabilities arising on vesting.

Mrs Ellard also sold an additional 8,910 ordinary 1p shares on 15 December 2023.

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 ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Vesting of deferred award of shares in partial satisfaction of an annual bonus payment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	29,557

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 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

Ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Sale of ordinary 1p shares following vesting of deferred share award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
338p	29,557

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 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

Ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Sale of ordinary 1p shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
335.51p	8,910

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 2023

f)

Place of the transaction

UK

For further information:

Chemring Group PLC
Sarah Ellard	Group Legal Director	+44 (0)7710 553757

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