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Director/PDMR Shareholding

16 Dec 2025 07:00

RNS Number : 6645L
Chemring Group PLC
16 December 2025
 

16 December 2025

 

Chemring Group PLC

 

PDMR share dealings

 

 

Chemring Group PLC ("Chemring" or "the Company") announces that, on 15 December 2025, an award of 42,838 deferred ordinary 1p shares in the capital of the Company previously granted to Sarah Ellard, a director of the Company, vested. The deferred share award was originally made in satisfaction of 40% of Mrs Ellard's annual bonus payment for the year ended 31 October 2022. 42,838 ordinary 1p shares were subsequently sold, of which 20,134 shares were sold by the Company on behalf of Mrs Ellard to cover tax and national insurance liabilities arising on vesting.

 

 

 

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

 

 

 

 Sarah Ellard

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director/PDMR

b)

 

Initial notification /Amendment

 

 

Initial

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 financial instrument, type of instrument

 

Identification code

 

 

Deferred award over ordinary 1p shares

 

 

 

GB00B45C9X44

b)

 

Nature of the transaction

 

 

Vesting of deferred award of shares in partial satisfaction of an annual bonus payment

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

42,838

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

15 December 2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Sarah Ellard

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director/PDMR

b)

 

Initial notification /Amendment

 

 

Initial

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary 1p shares

 

 

 

GB00B45C9X44

b)

 

Nature of the transaction

 

 

Sale of ordinary 1p shares following vesting of deferred share award

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

481p

 

42,838

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

15 December 2025

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

 

For further information:

 

Chemring Group PLC

Sarah Ellard

Group Legal Director

+44 (0)7710 553757

 

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END
 
 
DSHFFFIFFTLELIE
Date   Source Headline
2nd Sep 201912:29 pmRNSTotal Voting Rights
1st Aug 201911:04 amRNSTotal Voting Rights
30th Jul 20197:00 amRNSDirectorate Change
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1st Jul 201910:31 amRNSTotal Voting Rights
24th Jun 201910:09 amRNSBlock listing Update
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24th Jun 20197:00 amRNSDisposal of Chemring Defence
5th Jun 20197:00 amRNSInterim results
3rd Jun 20199:52 amRNSTotal Voting Rights
10th May 20197:00 amRNSPost Close Statement and Contract Win
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13th Aug 20187:00 amRNSINCIDENT AT CHEMRING COUNTERMEASURES
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