Director Shareholding
08 4월 2005 - 8:06PM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
DAVID JOHN PRICE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
DAVID JOHN PRICE
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 IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
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 THE RIGHT FOR THE DIRECTOR TO ACQUIRE 125,000 ORDINARY SHARES IN THE
COMPANY FOR NIL PAYMENT
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
12) Price per share
13) Date of transaction
14) Date company informed
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 boxes
17) Date of grant
7 APRIL 2005
18) Period during which or date on which exercisable
31 MARCH 2006 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST
31 MARCH 2007 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number
125,000 5P ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
NIL
22) Total number of shares or debentures over which options held
following this notification
177,798 ORDINARY SHARES
23) Any additional information
AWARDED AS COMPENSATION FOR LOSS OF OPTIONS AND PERFORMANCE SHARES HELD IN
PREVIOUS EMPLOYMENT - AS DISCLOSED IN THE 2004 FINANCIAL STATEMENTS
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 8 APRIL 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
DAVID JOHN PRICE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
DAVID JOHN PRICE
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 IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
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
12) Price per share
13) Date of transaction
14) Date company informed
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 boxes
17) Date of grant
7 APRIL 2005
18) Period during which or date on which exercisable
7 APRIL 2008 - 6 APRIL 2015
(SUBJECT TO THE PRIOR SATISFACTION OF A PERFORMANCE CONDITION)
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number
52,798 5P ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
473.5P
22) Total number of shares or debentures over which options held
following this notification
177,798 ORDINARY SHARES
23) Any additional information
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 8 APRIL 2005
END
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