Chemring Group PLC Director/PDMR Shareholding (7649V)

TIDMCHG

RNS Number : 7649V

Chemring Group PLC

15 December 2021

Chemring Group PLC

Grant of performance share plan award

Chemring Group PLC ("Chemring" or "the Company") announces that it has today granted a conditional award over 255,555 1p ordinary shares in the capital of the Company to Michael Ord, a director of the Company, under the Chemring Group Performance Share Plan 2016. No consideration was paid for the grant of the award and no consideration is due on vesting of the award. The award will ordinarily vest on the third anniversary of grant subject to the grantee's continued service and to the extent performance conditions are satisfied. Any shares which vest, post-tax, will be subject to an additional two-year holding period.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                      Michael Ord 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Director/PDMR 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          Chemring Group PLC 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800U9A54VQJ5P2J41 
     ----------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the            Conditional award over 1p ordinary 
       financial instrument,         shares 
       type of instrument 
 
       Identification code 
                                     GB00B45C9X44 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Condtional award under the Chemring 
                                     Group Performance Share Plan 2016 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
 
                                        Nil         255,555 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       15 December 2021 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      UK 
     ----------------------------  -------------------------------------

For further information:

 
 Chemring Group PLC 
 Sarah Ellard    Group Legal Director              +44 (0)1794 463420

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December 15, 2021 08:59 ET (13:59 GMT)

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