Chemring Group PLC Director/PDMR Shareholding (2881D)
28 1월 2015 - 1:08AM
UK Regulatory
TIDMCHG
RNS Number : 2881D
Chemring Group PLC
27 January 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the notification
relates to (i) a
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).
Name of the issuer TRANSACTION NOTIFIED IN
ACCORDANCE WITH DTR 3.1.2
1. CHEMRING GROUP PLC 2. R
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
MICHAEL FLOWERS named in 3 and identify
the connected person
NOTIFICATION RELATES TO
THE 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
NOTIFICATION RELATES TO class), debentures or derivatives
A HOLDING OF THE PERSON or financial instruments
5. NAMED IN 3 6. relating to shares
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
13. 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 Date issuer informed of
15. when calculating percentage) 16. transaction
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
Date of grant or date on which exercisable
17. 27 JANUARY 2015 18. 27 JANUARY 2018
---- --------------------------- ---- ------------------------------
Description of shares
or debentures involved
(class and number)
AWARD OF 14,606 DEFERRED
Total amount paid ORDINARY 1P SHARES
(if any) for grant IN PART SATISFACTION
of the option OF AN ANNUAL BONUS
FOR THE YEAR ENDED
19. NIL 20. 31 OCTOBER 2014
---- --------------------------- ---- ------------------------------
Total number of shares
or debentures over
which options held
following notification
THE CHEMRING GROUP
Exercise price (if PERFORMANCE SHARE
fixed at time of PLAN 2006 - 622,604
grant) or indication
that price is to THE CHEMRING GROUP
be fixed at the time SHARESAVE PLAN - 11,042
of exercise
BONUS PLAN DEFERRED
21. NIL 22. SHARES - 14,606
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
SARAH ELLARD
23. Any additional information 24. TEL NO: 01794 833903
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
SARAH ELLARD
Date of notification 27 JANUARY 2015
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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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