Chemring Group PLC

Remuneration Information • Jan 20, 2020

National Storage Mechanism | Additional information

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RNS Number : 3713A

Chemring Group PLC

20 January 2020

20 January 2020

Chemring Group PLC

Vesting of deferred share award

Chemring Group PLC ("Chemring" or "the Company") announces that on 19 January 2020 an award of 32,944 deferred 1p ordinary shares in the capital of the Company previously granted to Sarah Ellard, a director of the Company, vested. The deferred share award was originally made in satisfaction of 40% of Mrs Ellard's annual bonus payment for the year ended 31 October 2016.

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

Deferred award over 1p ordinary shares

GB00B45C9X44

b)

Nature of the transaction

Vesting of deferred award of shares in partial satisfaction of an annual bonus payment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	32,944

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 January 2020

f)

Place of the transaction

UK

For further information:

Chemring Group PLC
Sarah Ellard	Group Legal Director	+44 (0)1794 833 901

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