REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

18/12/2024 10:30

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RNS Number : 5902Q  Chemring Group PLC  18 December 2024

18 December 2024

 

Chemring Group PLC

 

Grant of deferred share award

 

 

Chemring Group PLC ("Chemring" or the "Company") announces that on 17 December
2024 it granted an award of 84,262 deferred 1p ordinary shares in the capital
of the Company to Michael Ord, a director of the Company, in satisfaction of
40% of Mr Ord's annual bonus payment for the year ended 31 October 2024. 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

                                                                   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  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       84,262

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      17 December 2024

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

17 December 2024

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

For further information:

 

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

 

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