REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

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RNS Number : 0503L  Chemring Group PLC  10 December 2025

10 December 2025

 

Chemring Group PLC

 

Grant of long term incentive award

 

 

Chemring Group PLC ("Chemring" or the "Company") announces that it has today
granted a conditional award over 152,094 1p ordinary shares in the capital of
the Company to James Mortensen, a director of the Company, under the Chemring
Group Long Term Incentive Plan. 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

                                                                    James Mortensen

 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                                    Conditional award under the Chemring Group Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       152,094

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      10 December 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

10 December 2025

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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