29 Apr 2014 11:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)
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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.
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(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.
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(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.
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(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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All relevant boxes should be completed in block capital letters.
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1) Name of the issuer
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CHEMRING GROUP PLC
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2) State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
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TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) AND DR 3.1.4(R)(1)(b)
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3) Name of person discharging managerial responsibilities/director
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SARAH LOUISE ELLARD
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4) State whether a notification relates to a person discharging managerial responsibilities/director named in 3) and identify the connected person
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TRANSACTION RELATES TO THE DIRECTOR NAMED IN 3)
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5) Indicated whether the notification is in respect of a holding of the person referred to in 3) or 4) above or in respect of a non-beneficial interest (3)
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NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) & 4) ABOVE
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6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7) Name of the registered shareholder(s) and, if more than one, the number of shares held by each of them
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8) State the nature of the transaction
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9) Number of shares, debentures or financial instruments relating to shares acquired
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10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11) Number of shares, debentures or financial instruments relating to shares disposed
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12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13) Price per share or value of transaction
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14) Date and place of transaction
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15) Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage)
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16) Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer please complete the following boxes
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17) Date of grant
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28 APRIL 2014
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18) Period during which or date on which it can be exercised
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23 JANUARY 2017
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19) Total amount paid (if any) for grant of the option
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NIL
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20) Description of shares or debentures involved (class and number)
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CONDITIONAL AWARD OF 12,600 DEFERRED 1P ORDINARY SHARES AS PART PAYMENT OF ANNUAL BONUS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2013.
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21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise
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NIL
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22) Total number of shares or debentures over which options heldfollowing this notification
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209,775 ORDINARY SHARES
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23) Any additional information
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24) Name of contact and telephone number for queriesHELEN MARSH 01489 88188025) Name and signature of duly authorised officer of the issuer responsible formaking this notification
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HELEN MARSH
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Date of Notification: 29 APRIL 2014
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