Chemring Group PLC Director/PDMR Shareholding (2882D)
28 1월 2015 - 1:09AM
UK Regulatory
TIDMCHG
RNS Number : 2882D
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
1. CHEMRING GROUP PLC 2. WITH DTR 3.1.2 R
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
NOTIFICATION RELATES TO THE DIRECTOR
3. STEVE BOWERS 4. 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 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. 27 JANUARY 2015 18. 27 JANUARY 2018
Description of shares or
debentures involved (class
and number)
AWARD OF 29,727 DEFERRED
Total amount paid (if any) ORDINARY 1P SHARES IN PART
for grant of the option SATISFACTION 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 PERFORMANCE
SHARE PLAN 2006 - 542,883
Exercise price (if fixed
at time of grant) or indication THE CHEMRING GROUP SHARESAVE
that price is to be fixed PLAN - 15,478
at the time of exercise
BONUS PLAN DEFERRED SHARES
21. NIL 22. - 48,824
--------------------------------- ---- --------------------------------
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
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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