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21 Jul 2014 10:03
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Β CHEMRING GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) AND DR 3.1.4R(1)(b) Β |
3. | Name of person discharging managerial responsibilities/director Β MICHAEL FLOWERS | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β SPOUSE OF PERSON NAMED IN 3: EILEEN LINDA FLOWERS Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Β NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3 and 4 ABOVE Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 1P ORDINARY SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β MRS E L FLOWERS 16,181 MR M FLOWERS 15,665 LLOYDS BANK NOMINEES 58,834 Β | 8. | State the nature of the transaction Β PURCHASE OF 1P ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 10,000 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1 PER CENT |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β NIL | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β 201.5P | 14. | Date and place of transaction Β 18 JULY 2014 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 90,680 1P ORDINARY SHARES Β TOTAL PERCENTAGE HOLDING 0.05% Β 360,669 SHARES HELD UNDER OPTION UNDER THE CHEMRING GROUP PERFORMANCE SHARE PLAN Β 3,765 SHARES HELD UNDER THE CHEMRING GROUP SHARESAVE PLAN Β Β Β | 16. | Date issuer informed of transaction Β 18 JULY 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β Β Β Β Β |
19. | Total amount paid (if any) for grant of the option Β Β | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β CAROLINE SPELLER TEL NO: 01794 833911 Β |
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Name of authorised official of issuer responsible for making notification Β CAROLINE SPELLER Date of notification 21 JULY 2014 |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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