Director/PDMR Shareholding (4048W)
30 1월 2012 - 11:09PM
UK Regulatory
TIDMCHG
RNS Number : 4048W
Chemring Group PLC
30 January 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
All relevant boxes should be completed in block capital
letters.
1) Name of the issuer
CHEMRING GROUP PLC
2) State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or (ii) DR
3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or (iii) both
(i) and (ii)
TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
3) Name of person discharging managerial
responsibilities/director
STEPHEN GRINHAM
4) State whether a notification relates to a person discharging
managerial responsibilities/director named in 3) and identify the
connected person
TRANSACTION RELATES TO THE DIRECTOR NAMED IN 3)
5) Indicated whether the notification is in respect of a holding
of the person referred to in 3) or 4) above or in respect of a
non-beneficial interest (3)
NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3)
ABOVE
6) Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
7) Name of the registered shareholder(s) and, if more than one,
the number of shares held by each of them
8) State the nature of the transaction
9) Number of shares, debentures or financial instruments
relating to shares acquired
10) Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
11) Number of shares, debentures or financial instruments
relating to shares disposed
12) Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
13) Price per share or value of transaction
14) Date and place of transaction
15) Total holding following notification and total percentage
holding following notification (any treasury shares of that class
should not be taken into account when calculating percentage)
16) Date issuer informed of transaction
If a person discharging managerial responsibilities has been
granted options by the issuer please complete the following
boxes
17) Date of grant
27 JANUARY 2012
18) Period during which or date on which it can be exercised
27 JANUARY 2015
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved (class and
number)
CONDITIONAL AWARD OF 47,518 1P ORDINARY SHARES UNDER THE
CHEMRING GROUP PERFORMANCE SHARE PLAN 2006
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
47,518 1P ORDINARY SHARES
23) Any additional information
24) Name of contact and telephone number for queries HELEN MARSH
01489 881880 25) Name and signature of duly authorised officer of
the issuer responsible for making this notification
HELEN MARSH
Date of Notification: 30 JANUARY 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSLLFISLRIIVIF
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