Chemring Group PLC - Directors' Shareholdings
04 2월 2000 - 11:47PM
UK Regulatory
RNS Number:0411F
Chemring Group PLC
4 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CHEMRING GROUP PLC
2 Name of director:
DAVID ROGER EVANS
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
HOLDING OF DIRECTOR
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
DAVID ROGER EVANS
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
NOTIFICATION RELATES TO DIRECTOR
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE
OPTION SCHEME
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
5P ORDINARY SHARES
12 Price per share:
236 PENCE
13 Date of transaction:
3 FEBRUARY 2000
14 Date company informed:
3 FEBRUARY 2000
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
3 FEBRUARY 2000
18 Period during which or date on which exercisable:
3 FEBRUARY 2003 - 2 FEBRUARY 2010
19 Total amount paid (if any) for grant of the option:
NIL
20 Description of shares or debentures involved: class, number:
OPTIONS OVER 100,000 5P ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
236 PENCE
22 Total number of shares or debentures over which options held following
this notification:
OVER ISSUED SHARES = 19,671. OVER UNISSUED SHARES = 291,182
23 Contact name for queries:
SARAH ELLARD
24 Contact telephone number:
01489 881880
25 Name of company official responsible for making notification:
SARAH ELLARD, COMPANY SECRETARY
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CHEMRING GROUP PLC
2 Name of director:
PAUL ADRIAN RAYNER
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
HOLDING OF DIRECTOR
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
PAUL ADRIAN RAYNER
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
NOTIFICATION RELATES TO DIRECTOR
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE
OPTION SCHEME
7 Number of shares/amount of stock acquired:
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
10 Percentage of issued class:
11 Class of security:
5P ORDINARY SHARES
12 Price per share:
236 PENCE
13 Date of transaction:
3 FEBRUARY 2000
14 Date company informed:
3 FEBRUARY 2000
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
3 FEBRUARY 2000
18 Period during which or date on which exercisable:
3 FEBRUARY 2003 - 2 FEBRUARY 2010
19 Total amount paid (if any) for grant of the option:
NIL
20 Description of shares or debentures involved: class, number:
OPTIONS OVER 50,000 5P ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
236 PENCE
22 Total number of shares or debentures over which options held following
this notification:
OPTIONS HELD OVER 81,138 ORDINARY SHARES
23 Contact name for queries:
SARAH ELLARD
24 Contact telephone number:
01489 881880
25 Name of company official responsible for making notification:
SARAH ELLARD, COMPANY SECRETARY
Additional Information:
END
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