Chemring Group PLC

Net Asset Value • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 0505L

Chemring Group PLC

10 December 2025

10 December 2025

Chemring Group PLC

Grant of deferred share award

Chemring Group PLC ("Chemring" or the "Company") announces that on 9 December 2025 it granted an award of 41,717 deferred 1p ordinary shares in the capital of the Company to James Mortensen, a director of the Company, in satisfaction of 40% of Mr Mortensen's annual bonus payment for the year ended 31 October 2025. 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

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

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	41,717

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

9 December 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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