Director Shareholding
04 8월 2004 - 12:22AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
DAVID ROGER EVANS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
DAVID ROGER EVANS
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF OPTIONS HELD IN THE 1998 EXECUTIVE SCHEME
7) Number of shares/amount of
stock acquired
100,000 5P ORDINARY SHARES
8) Percentage of issued class
0.345%
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
5P ORDINARY SHARES
12) Price per share
100,000 AT 236P
13) Date of transaction
3 AUGUST 2004
14) Date company informed
3 AUGUST 2004
15) Total holding following this notification
185,997 5P ORDINARY SHARES
16) Total percentage holding of issued class following this notification
0.642%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 3 AUGUST 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
DAVID ROGER EVANS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
DAVID ROGER EVANS
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SALE OF 85,500 SHARES BY DIRECTOR
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
85,500 5P ORDINARY SHARES IN TOTAL
10) Percentage of issued class
0.295%
11) Class of security
5P ORDINARY SHARES
12) Price per share
85,500 AT 417p
13) Date of transaction
3 AUGUST 2004
14) Date company informed
3 AUGUST 2004
15) Total holding following this notification
100,497 5P ORDINARY SHARES
16) Total percentage holding of issued class following this notification
0.347%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
SALE OF SHARES MADE TO FUND EXERCISE PRICE AND TAX PAYABLE UPON EXERCISE OF
OPTION. RETAINED SHAREHOLDING INCREASES FROM 85,997 TO 100,497.
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 3 AUGUST 2004
END
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