Chemring Group PLC

Director's Dealing • Dec 18, 2024

National Storage Mechanism | Additional information

RNS Number : 5912Q

Chemring Group PLC

18 December 2024

18 December 2024

Chemring Group PLC

Grant of performance share plan award

Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted a conditional award over 138,876 1p ordinary shares in the capital of the Company to Sarah Ellard, a director of the Company, under the Chemring Group Performance Share Plan 2016. No consideration was paid for the grant of the award and no consideration is due on vesting of the award. The award will ordinarily vest on the third anniversary of grant subject to the 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.

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

Conditional award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Condtional award under the Chemring Group Performance Share Plan 2016

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	138,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

18 December 2024

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFFIFRLTLIS