Chemring Group PLC — Director's Dealing 2026

Mar 31, 2026

National Storage Mechanism | Additional information

RNS Number : 9066Y

Chemring Group PLC

31 March 2026

31 March 2026

Chemring Group PLC

PDMR share dealings

Chemring Group PLC ("Chemring" or the "Company") announces that it has been notified that, on 31 March 2026, Baroness Kate Rock, who will join the Board of the Company as Senior Independent Director on 1 April 2026, purchased 11,000 ordinary 1p shares in the capital of the Company.

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

Kate Rock

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

Ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Purchase of ordinary 1p shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
507.6p	11,000

d)

Aggregated information

- Aggregated volume

- Price

11,000 ordinary 1p shares

507.6p per share

e)

Date of the transaction

31 March 2026

f)

Place of the transaction

XLON - London Stock Exchange

For further information:

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

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