Chemring Group PLC Director/PDMR Shareholding (8416M)

TIDMCHG

RNS Number : 8416M

Chemring Group PLC

21 July 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
 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 
                                                         named in 3 and identify the connected 
       Name of person discharging managerial             person 
        responsibilities/director 
                                                         SPOUSE OF PERSON NAMED IN 3: 
 3.     MICHAEL FLOWERS                           4.     EILEEN LINDA FLOWERS 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the 
        person referred to in 3 or 4 above              Description of shares (including 
        or in respect of a nonbeneficial                 class), debentures or derivatives 
        interest (1)                                     or financial instruments relating 
                                                         to shares 
        NOTIFICATION RELATES TO A HOLDING 
 5.     OF THE PERSON NAMED IN 3 and 4 ABOVE      6.     1P ORDINARY SHARES 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them 
 
        MRS E L FLOWERS 16,181                          State the nature of the transaction 
        MR M FLOWERS 15,665 
 7.     LLOYDS BANK NOMINEES 58,834               8.     PURCHASE OF 1P ORDINARY SHARES 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        10,000 SHARES 
                                                         LESS THAN 0.1 PER CENT 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        NIL 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    201.5P                                    14.    18 JULY 2014 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
        90,680 1P ORDINARY SHARES 
 
        TOTAL PERCENTAGE HOLDING 0.05% 
 
        360,669 SHARES HELD UNDER OPTION 
        UNDER THE CHEMRING GROUP PERFORMANCE 
        SHARE PLAN 
                                                        Date issuer informed of transaction 
        3,765 SHARES HELD UNDER THE CHEMRING 
 15.    GROUP SHARESAVE PLAN                      16.    18 JULY 2014 
      -----------------------------------------  ----  --------------------------------------------

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

Period during which or date
17. Date of grant 18. on which exercisable

Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------------- ---- -------------------------------

Exercise price (if fixed
at time of grant) or indication Total number of shares or
that price is to be fixed debentures over which options
21. at the time of exercise 22. held following notification
--------------------------------- ---- -------------------------------

Name of contact and telephone
number for queries

CAROLINE SPELLER
23. Any additional information 24. TEL NO: 01794 833911
--------------------------------- ---- -------------------------------

Name of authorised official of issuer responsible for making
notification

CAROLINE SPELLER
Date of notification 21 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

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