REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

18/12/2024 13:30

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RNS Number : 6241Q  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 136,973 ordinary 1p shares in the capital of the Company
previously granted to Sarah Ellard, a director of the Company, on 15 December
2021 under the Chemring Group Performance Share Plan vested in part to the
extent of 133,726 ordinary 1p shares. The balance of the award has lapsed.
Further details on the basis for vesting of the award were disclosed in the
Company's 2024 Annual Report. Following the vesting, 63,167 ordinary 1p shares
were sold by the Company on behalf of Mrs Ellard on 18 December 2024 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

                                                                    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                                    Vesting of performance share plan award

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       133,726

 

 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

                                                                    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 to meet tax and national insurance liabilities

                                                            following vesting of performance share plan award

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   314.5p    63,167

 

 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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