Chemring Group PLC

Remuneration Information • Jan 29, 2018

National Storage Mechanism | Additional information

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RNS Number : 2258D

Chemring Group PLC

29 January 2018

29 January 2018

Chemring Group PLC

Vesting of Performance Share Plan award

Chemring Group PLC ("Chemring" or "the Company") announces that on 26 January 2018 an award vested over 104,885 1p ordinary shares in the capital of the Company, pursuant to an award made to Michael Flowers, a director of the Company, under the Chemring Group Performance Share Plan on 26 January 2015.

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

Michael Flowers

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

Conditional award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Vesting of conditional award of shares made under the Chemring Group Performance Share Plan on 26 January 2015

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	104,885

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 January 2018

f)

Place of the transaction

UK

For further information:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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