TIDMCHG

RNS Number : 5627O

Chemring Group PLC

03 October 2023

3 October 2023

Chemring Group PLC

Exercise of sharesave options

Chemring Group PLC ("Chemring" or "the Company") announces that on 3 October 2023 Andrew Lewis, Sarah Ellard and Michael Ord directors of the Company, exercised options granted under the Chemring Group 2018 UK Sharesave Plan on 30 July 2020 and the Chemring Group 2018 UK Sharesave Plan on 30 July 2018, respectively, as detailed below.

The following table details the transactions which were notified to the Company:

 
 Director        Options      Sharesave Plan               Resultant beneficial 
                  exercised                                 interest in the 
                                                            Company's shares 
                              Chemring Group 2018 
                               UK Sharesave Plan granted 
 Andrew Lewis    8,910         on 30 July 2020             315,717 
                -----------  ---------------------------  --------------------- 
                              Chemring Group 2018 
                               UK Sharesave Plan granted 
 Sarah Ellard    8,910         on 30 July 2020             246,243 
                -----------  ---------------------------  --------------------- 
                              Chemring Group 2018 
                               UK Sharesave Plan granted 
 Michael Ord     16,853        on 30 July 2018             576,906 
                -----------  ---------------------------  --------------------- 
 

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

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name 
                                      Andrew Lewis 
     ----------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status               Director/PDMR 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial 
       /Amendment 
     ----------------------------  ------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          Chemring Group PLC 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800U9A54VQJ5P2J41 
     ----------------------------  ------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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            1p ordinary shares 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00B45C9X44 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Exercise of options granted 30 July 
                                     2020 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)          Volume(s) 
 
                                        202p exercise 
                                        price             8,910 
                                                        ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       3 October 2023 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      UK 
     ----------------------------  ------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name 
                                      Sarah Ellard 
     ----------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status               Director/PDMR 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial 
       /Amendment 
     ----------------------------  ------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          Chemring Group PLC 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800U9A54VQJ5P2J41 
     ----------------------------  ------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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            1p ordinary shares 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00B45C9X44 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction      Exercise of options granted on 30 
                                      July 2020 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)          Volume(s) 
 
                                        202p exercise 
                                        price             8,910 
                                                        ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       3 October 2023 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      UK 
     ----------------------------  ------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name 
                                     Michael Ord 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status              Director/PDMR 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Chemring Group PLC 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800U9A54VQJ5P2J41 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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           1p ordinary shares 
       financial instrument, 
       type of instrument 
 
       Identification code          GB00B45C9X44 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction     Exercise of options granted 30 July 
                                     2018 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)          Volume(s) 
 
                                       178p exercise 
                                       price             16,853 
                                                       ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      3 October 2023 
     ---------------------------  -------------------------------------- 
 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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END

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(END) Dow Jones Newswires

October 03, 2023 09:28 ET (13:28 GMT)

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