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RNS Number : 0662X Chemring Group PLC 18 December 2023
18 December 2023
Chemring Group PLC
PDMR share dealings
Chemring Group PLC ("Chemring" or "the Company") announces that, on 15
December 2023, an award of 29,557 deferred ordinary 1p 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 The deferred share award was originally made in satisfaction of 40% of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 2020. 29,557
ordinary shares 1p were subsequently sold, of which 13,892 shares were sold by
the Company on behalf of Mrs Ellard to cover tax and national insurance
liabilities arising on vesting.
Mrs Ellard also sold an additional 8,910 ordinary 1p shares on 15 December
2023.
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 Deferred award over ordinary 1p shares
Identification code
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 29,557
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 15 December 2023
f) Place of the transaction UK
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
15 December 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 Ordinary 1p shares
Identification code
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)
338p 29,557
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 15 December 2023
f) Place of the transaction UK
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
15 December 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 Ordinary 1p shares
Identification code
GB00B45C9X44
b) Nature of the transaction Sale of ordinary 1p shares
c) Price(s) and volume(s)
Price(s) Volume(s)
335.51p 8,910
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 15 December 2023
f) Place of the transaction UK
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
15 December 2023
f)
Place of the transaction
UK
For further information:
Chemring Group PLC
Sarah Ellard Group Legal Director +44 (0)7710 553757
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