REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

13/12/2023 12:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231213:nRSM6699Wa&default-theme=true

RNS Number : 6699W  Chemring Group PLC  13 December 2023

13 December 2023

 

Chemring Group PLC

 

Grant of deferred share award

 

 

Chemring Group PLC ("Chemring" or "the Company") announces that on 12 December
2023 it granted an award of 57,480 deferred 1p ordinary shares in the capital
of the Company to Andrew Lewis, a director of the Company, in satisfaction of
40% of Mr Lewis' annual bonus payment for the year ended 31 October 2023. The
deferred share award will vest in three years' time.

 

 

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  Deferred award over 1p ordinary shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                    Deferred award of shares in partial satisfaction of an annual bonus payment

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       57,480

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      12 December 2023

 f)   Place of the transaction                                     UK

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

12 December 2023

f)

 

Place of the transaction

 

 

UK

 

 

For further information:

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFLFFILVLIV