Chemring Group PLC

Director's Dealing • Aug 5, 2024

National Storage Mechanism | Additional information

RNS Number : 1828Z

Chemring Group PLC

05 August 2024

5 August 2024

Chemring Group PLC

Grant of options

Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted, pursuant to The Chemring Group 2018 UK Sharesave Plan, options over 5,983 1p ordinary shares in the capital of the Company to James Mortensen, a director of the Company. The options will be exercisable in three years time at an exercise price of 310p per share.

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

Options over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Grant of options under The Chemring Group 2018 UK Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
310p	5,983

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

5 August 2024

f)

Place of the transaction

Outside a trading venue

For further information:

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

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