Chemring Group PLC

Transaction in Own Shares • Dec 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6639L

Chemring Group PLC

16 December 2025

16 December 2025

Chemring Group PLC

PDMR share dealings

Chemring Group PLC ("Chemring" or the "Company") announces that on 15 December 2025

an award of 255,737 ordinary 1p shares in the capital of the Company previously granted to Michael Ord, a director of the Company, on 14 December 2022 under the Chemring Group Performance Share Plan vested in part to the extent of 127,868 ordinary 1p shares. The balance of the award has lapsed. Further details on the basis for vesting of the award were disclosed in the Company's 2025 Annual Report. Following the vesting, 60,399 ordinary 1p shares were sold by the Company on behalf of Mr Ord on 15 December 2025 to cover tax and national insurance liabilities arising on vesting.

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

Michael Ord

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

Vesting of performance share plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	127,868

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Ord

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

Sale of ordinary 1p shares to meet tax and national insurance liabilities following vesting of performance share plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
481p	60,399

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 2025

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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