TIDMCHG

RNS Number : 0978O

Chemring Group PLC

04 February 2016

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                                     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 
 1.     CHEMRING GROUP PLC                     2.     ACCORDANCE WITH DTR 3.1.2R 
----  --------------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging              4.    State whether notification 
        managerial                                    relates to a person 
        responsibilities/director                     connected with a person 
                                                      discharging managerial responsibilities/director 
        JUAN NAVARRO                                  named in 3 and identify 
                                                      the connected person 
 
                                                      NOTIFICATION RELATES TO 
                                                      THE PERSON NAMED IN 3 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding                   Description of shares (including 
        of the person referred to                     class), debentures or derivatives 
        in 3 or 4 above or in respect                 or financial instruments 
        of a nonbeneficial                            relating to shares 
        interest (1) 
 
        NOTIFICATION IS IN RESPECT                    CHEMRING GROUP PLC 
 5.     OF THE PERSON NAMED IN 3               6.     1P ORDINARY SHARES 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s)            State the nature of the 
        and, if more than one, the                    transaction 
        number of shares held by 
        each of them                                  VESTING OF AN AWARD GRANTED 
                                                      UNDER THE CHEMRING GROUP 
 7.     JUAN NAVARRO                           8.     RESTRICTED SHARE PLAN 2006 
----  --------------------------------------  ----  -------------------------------------------------- 
 
                                                     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 
        shares acquired                               calculating percentage) 
 
 9.     130,000 1P ORDINARY SHARES             10.    0.067% 
----  --------------------------------------  ----  -------------------------------------------------- 
 
                                                     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 
        of transaction                               Date and place of transaction 
 
 13.    SHARES AWARDED FOR NIL CONSIDERATION   14.    3 FEBRUARY 2016 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                    Date issuer informed of 
        when calculating percentage)                  transaction 
 
 15.    170,447 1P ORDINARY SHARES             16.    3 FEBRUARY 2016 
----  --------------------------------------  ----  -------------------------------------------------- 
 
 

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

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
 
                                           SARAH ELLARD 01794 
 23.   Any additional information   24.    833901 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  SARAH ELLARD 
 
  Date of notification 4 FEBRUARY 2016 
-------------------------------------------------- 
 
   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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February 04, 2016 06:25 ET (11:25 GMT)

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