Chemring Group PLC Director/PDMR Shareholding (6918W)
14 12월 2023 - 1:22AM
UK Regulatory
TIDMCHG
RNS Number : 6918W
Chemring Group PLC
13 December 2023
13 December 2023
Chemring Group PLC
PDMR share awards
Chemring Group PLC ("Chemring" or "the Company") announces that,
today, two awards over 79,665 ordinary 1p shares each in the
capital of the Company have been granted to James Mortensen, a
director of the Company and the new Chief Financial Officer with
effect from 1 January 2024. The two awards have been made as part
of the buy-out arrangements agreed with Mr Mortensen in relation to
incentives with his previous employer he forfeited on taking up the
appointment with the Company.
- The first award over 79,665 ordinary 1p shares will vest
subject to the extent that the performance conditions associated
with the December 2021 awards made under the Chemring Group
Performance Share Plan are met, based on the Company's performance
to 31 October 2024.
- The second award over 79,665 ordinary 1p shares will vest
subject to the extent that the performance conditions associated
with the December 2022 awards made under the Chemring Group
Performance Share Plan are met, based on the Company's performance
to 31 October 2025.
Any shares vesting under the above two awards will be subject to
a two-year holding period post-vesting.
Further details on the buy-out arrangements are included in the
Company's 2023 Annual Report.
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
James Mortensen
-------------------------- ---------------------------------------------
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 Ordinary 1p shares
financial instrument,
type of instrument
Identification code GB00B45C9X44
-------------------------- ---------------------------------------------
b) Nature of the transaction Conditional award over ordinary 1p
shares to align with December 2021
awards under the Chemring Group Performance
Share Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 79,665
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 13 December 2023
-------------------------- ---------------------------------------------
f) Place of the transaction UK
-------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
James Mortensen
-------------------------- ---------------------------------------------
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 Ordinary 1p shares
financial instrument,
type of instrument
Identification code GB00B45C9X44
-------------------------- ---------------------------------------------
b) Nature of the transaction Conditional award over ordinary 1p
shares to align with December 2022
awards under the Chemring Group Performance
Share Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 79,665
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 13 December 2023
-------------------------- ---------------------------------------------
f) Place of the transaction UK
-------------------------- ---------------------------------------------
For further information:
Chemring Group PLC
Sarah Ellard Group Legal Director +44 (0)7710 553757
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END
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