REG - Chemring Group PLC - Director/PDMR Shareholding

ChemringAnnouncement

Tue 07:00

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RNS Number : 6645L  Chemring Group PLC  16 December 2025

16 December 2025

 

Chemring Group PLC

 

PDMR share dealings

 

 

Chemring Group PLC ("Chemring" or "the Company") announces that, on 15
December 2025, an award of 42,838 deferred ordinary 1p shares in the capital
of the Company previously granted to Sarah Ellard, a director of the Company,
vested. The deferred share award was originally made in satisfaction of 40% of
Mrs Ellard's annual bonus payment for the year ended 31 October 2022. 42,838
ordinary 1p shares were subsequently sold, of which 20,134 shares were sold by
the Company on behalf of Mrs Ellard 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  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       42,838

 

 d)   Aggregated information

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      15 December 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

15 December 2025

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 following vesting of deferred share award

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   481p      42,838

 

 d)   Aggregated information

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      15 December 2025

 f)   Place of the transaction                                     XLON - London Stock Exchange

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

15 December 2025

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

 

For further information:

 

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

 

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