REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

03/10/2023 14:30

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RNS Number : 5627O  Chemring Group PLC  03 October 2023

3 October 2023

 

Chemring Group PLC

 

Exercise of sharesave options

 

 

Chemring Group PLC ("Chemring" or "the Company") announces that on 3 October
2023 Andrew Lewis, Sarah Ellard and Michael Ord directors of the Company,
exercised options granted under the Chemring Group 2018 UK Sharesave Plan on
30 July 2020 and the Chemring Group 2018 UK Sharesave Plan on 30 July 2018,
respectively, as detailed below.

 

The following table details the transactions which were notified to the
Company:

 

 Director      Options exercised  Sharesave Plan                                                 Resultant beneficial interest in the Company's shares
 Andrew Lewis  8,910              Chemring Group 2018 UK Sharesave Plan granted on 30 July 2020  315,717
 Sarah Ellard  8,910              Chemring Group 2018 UK Sharesave Plan granted on 30 July 2020  246,243
 Michael Ord   16,853             Chemring Group 2018 UK Sharesave Plan granted on 30 July 2018  576,906

 

 

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

                                                                    Andrew Lewis

 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  1p ordinary shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                    Exercise of options granted 30 July 2020

 c)   Price(s) and volume(s)

Price(s)              Volume(s)

                                                                   202p exercise price   8,910

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      3 October 2023

 f)   Place of the transaction                                     UK

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

3 October 2023

f)

 

Place of the transaction

 

 

UK

 

 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  1p ordinary shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                      Exercise of options granted on 30 July 2020

 c)   Price(s) and volume(s)

Price(s)              Volume(s)

                                                                   202p exercise price   8,910

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      3 October 2023

 f)   Place of the transaction                                     UK

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

3 October 2023

f)

 

Place of the transaction

 

 

UK

 

 

 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  1p ordinary shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                      Exercise of options granted 30 July 2018

 c)   Price(s) and volume(s)

Price(s)              Volume(s)

                                                                   178p exercise price   16,853

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      3 October 2023

 f)   Place of the transaction                                     UK

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

3 October 2023

f)

 

Place of the transaction

 

 

UK

 

For further information:

 Chemring Group PLC
 Sarah Ellard  Group Legal Director  +44 (0)1794 463420

 

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