REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

18/12/2024 10:30

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RNS Number : 5912Q  Chemring Group PLC  18 December 2024

18 December 2024

 

Chemring Group PLC

 

Grant of performance share plan award

 

 

Chemring Group PLC ("Chemring" or the "Company") announces that it has today
granted a conditional award over 138,876 1p ordinary shares in the capital of
the Company to Sarah Ellard, a director of the Company, under the Chemring
Group Performance Share Plan 2016. No consideration was paid for the grant of
the award and no consideration is due on vesting of the award. The award will
ordinarily vest on the third anniversary of grant subject to the grantee's
continued service and to the extent performance conditions are satisfied. Any
shares which vest, post-tax, will be subject to an additional two-year holding
period.

 

 

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  Conditional award over 1p ordinary shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                    Condtional award under the Chemring Group Performance Share Plan 2016

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       138,876

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      18 December 2024

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

18 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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