CHG Chemring Group Plc

TIDMCHG

RNS Number : 1962W

Chemring Group PLC

25 April 2016

FOR IMMEDIATE RELEASE 25 APRIL 2016

Chemring Group PLC

Adjustments to Share Awards

On 22 April 2016, adjustments were made to conditional awards over ordinary shares of 1 pence each in Chemring Group PLC ("Shares" and the "Company") previously granted to certain directors of the Company under the Chemring Group Performance Share Plan 2006, in order to reflect the rights issue completed by the Company on 23 February 2016.

 
 Name of director      Date of      Original number   Adjusted number 
                       original        of Shares         of Shares 
                         award         under the         under the 
                                         award             award 
------------------  -------------  ----------------  ---------------- 
                       27 June 
 Michael Flowers         2013           79,796            91,096 
              28 April 
                2014                     94,827           108,256 
               8 July 
                2014                    186,046           212,394 
             26 January 
                2015                    261,935           299,031 
             25 January 
                2016                    388,516           443,538 
 --------------------------------  ----------------  ---------------- 
 
                       28 April 
 Steve Bowers            2014           193,965           221,434 
             26 January 
                2015                    199,354           227,587 
             25 January 
                2016                    295,693           337,569 
 --------------------------------  ----------------  ---------------- 
 
                       28 April 
 Sarah Ellard            2014           139,978           159,802 
             26 January 
                2015                    143,867           164,241 
             25 January 
                2016                    194,774           222,358 
 --------------------------------  ----------------  ---------------- 
 

On 22 April 2016, adjustments were also made to deferred awards of Shares previously granted to certain directors of the Company in partial satisfaction of their bonus payments for the 2013 and 2014 financial years, in order to reflect the rights issue completed by the Company on 23 February 2016.

 
 Name of director      Date of      Original number   Adjusted number 
                       original       of deferred       of deferred 
                         award       Shares awarded    Shares awarded 
------------------  -------------  ----------------  ---------------- 
                      27 January 
 Michael Flowers         2015           14,606            16,674 
------------------  -------------  ----------------  ---------------- 
 
                       28 April 
 Steve Bowers            2014           19,097            21,801 
             27 January 
                2015                     29,727            33,937 
 --------------------------------  ----------------  ---------------- 
 
                       28 April 
 Sarah Ellard            2014           12,600            14,384 
             27 January 
                2015                     18,973            21,660 
 --------------------------------  ----------------  ---------------- 
 

The Company was informed of the above transactions on 22 April 2016.

This notification is being made in accordance with DTR 3.1.4(a).

Enquiries:

Sarah Ellard

Group Legal Director & Company Secretary

Chemring Group PLC

01794 833901

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLIFETSLIEFIR

(END) Dow Jones Newswires

April 25, 2016 04:52 ET (08:52 GMT)

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