Chemring Group PLC

Remuneration Information • Feb 27, 2025

National Storage Mechanism | Additional information

RNS Number : 7635Y

Chemring Group PLC

27 February 2025

27 February 2025

Chemring Group PLC

Grant of long term incentive awards

Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted conditional awards over 1p ordinary shares in the capital of the Company to Michael Ord, James Mortensen and Sarah Ellard, directors of the Company, under the Chemring Group Long Term Incentive Plan, as detailed below.

Name of director	Number of conditional shares awarded
Michael Ord	38,904
James Mortensen	26,948
Sarah Ellard	19,626

No consideration was paid for the grant of the awards and no consideration is due on vesting of the awards. The awards will ordinarily vest on 18 December 2027 subject to each grantee's continued service and to the extent performance conditions are satisfied. Any shares which vest, post-tax, will be subject to an additional two-year holding period.

The proposed awards were disclosed in the directors' remuneration report included within the Company's 2024 annual report and the awards were made following approval of the updated directors' remuneration policy at the Annual General Meeting held on 26 February 2025.

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 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

Conditional award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Conditional award under the Chemring Group Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	38,904

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 February 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mortensen

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

Conditional award under the Chemring Group Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	26,948

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 February 2025

f)

Place of the transaction

Outside a trading venue

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

Conditional award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Conditional award under the Chemring Group Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	19,626

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 February 2025

f)

Place of the transaction

Outside a trading venue

For further information:

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

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