REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

18/12/2024 13:30

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RNS Number : 6236Q  Chemring Group PLC  18 December 2024

18 December 2024

 

Chemring Group PLC

 

PDMR share dealings

 

 

Chemring Group PLC ("Chemring" or the "Company") announces that on 17 December
2024 an award of 83,481 deferred ordinary 1p shares in the capital of the
Company previously granted to Michael Ord, a director of the Company, vested.
The deferred share award was originally made in satisfaction of 40% of Mr
Ord's annual bonus payment for the year ended 31 October 2021. 39,434 ordinary
1p shares were subsequently sold by the Company on 18 December 2024 on behalf
of Mr Ord to cover tax and national insurance liabilities arising on vesting.

 

 

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 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       83,481

 

 d)   Aggregated information

      - 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

 

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

17 December 2024

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 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  Ordinary 1p shares

      Identification code

                                                                   GB00B45C9X44
 b)   Nature of the transaction                                    Sale of ordinary 1p shares to meet tax and national insurance liabilities

                                                            following vesting of deferred share award

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   314.5p    39,434

 

 d)   Aggregated information

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      18 December 2024

 f)   Place of the transaction                                     XLON - London Stock Exchange

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

18 December 2024

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

 

For further information:

 

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

 

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