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Last checked at 
10 Dec 2025 12:38
10 December 2025
Chemring Group PLC
Grant of long term incentive award
Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted a conditional award over 152,094 1p ordinary shares in the capital of the Company to James Mortensen, a director of the Company, under the Chemring Group Long Term Incentive Plan. 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
|
James Mortensen | ||||
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
| Conditional award over 1p ordinary shares
GB00B45C9X44 | ||||
b)
| Nature of the transaction
| Conditional award under the Chemring Group Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
e)
| Date of the transaction
| 10 December 2025 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
For further information:
Chemring Group PLC | ||
Sarah Ellard | Group Legal Director & Company Secretary | +44 (0)7710 553757 |
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