Chemring Group PLC

Transaction in Own Shares • Dec 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6644L

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 100,249 deferred ordinary 1p shares in the capital of the Company previously granted to Michael Ord, a director of the Company, vested. The deferred share award was originally made in satisfaction of 40% of Mr Ord's annual bonus payment for the year ended 31 October 2022. 100,249 ordinary 1p shares were subsequently sold, of which 47,118 shares were sold by the Company on behalf of Mr Ord 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

Deferred award over ordinary 1p 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	100,249

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

Outside of 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 following vesting of deferred share award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
481p	100,249

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	+44 (0)7710 553757

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