Chemring Group PLC Director/PDMR Shareholding (8635L)
09 7월 2014 - 7:57PM
UK Regulatory
TIDMCHG
RNS Number : 8635L
Chemring Group PLC
09 July 2014
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
1. Name of the issuer 2. State whether the notification relates
to (i) a
CHEMRING GROUP PLC transaction notified in accordance
with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance
with section 793 of the Companies
Act (2006).
TRANSACTION NOTIFIED IN ACCORDANCE
WITH DR 3.1.4R(1)(a) AND DR 3.1.4R(1)(b)
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
responsibilities/director person
3. MICHAEL FLOWERS 4. RELATES TO DIRECTOR NAMED IN 3
---- ----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the
person referred to in 3 or 4 above
or in respect of a nonbeneficial
interest (1) Description of shares (including
class), debentures or derivatives
NOTIFICATION RELATES TO A HOLDING or financial instruments relating
5. OF THE PERSON NAMED IN 3 ABOVE 6. to shares
---- ----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
7. of shares held by each of them 8. State the nature of the transaction
---- ----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
---- ----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
---- ----------------------------------------- ---- --------------------------------------------
13. Price per share or value of transaction 14. Date and place of transaction
---- ----------------------------------------- ---- --------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
15. when calculating percentage) 16. Date issuer informed of transaction
---- ----------------------------------------- ---- --------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
Date of grant on which exercisable
17. 8 JULY 2014 18. 8 JULY 2017
---- --------------------------- ---- -------------------------------
Description of shares or
debentures involved (class
and number)
Total amount paid (if any) CONDITIONAL AWARD OF 186,046
for grant of the option DEFERRED 1P ORDINARY SHARES
UNDER THE CHEMRING GROUP
19. NIL 20. PERFORMANCE SHARE PLAN
---- --------------------------- ---- -------------------------------
Total number of shares or
debentures over which options
held following notification
80,680 1P ORDINARY SHARES
Exercise price (if fixed 360,669 SHARES HELD UNDER
at time of grant) or OPTION UNDER THE CHEMRING
indication that price is GROUP PERFORMANCE SHARE
to be fixed at the time PLAN
of exercise 3,765 SHARES HELD UNDER
THE CHEMRING GROUP SHARESAVE
21. NIL 22. PLAN
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
CAROLINE SPELLER
23. Any additional information 24. 01794 833911
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
CAROLINE SPELLER
Date of notification 9 JULY 2014
-------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSLLFEIDEIAIIS
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