Director Shareholding

8th Apr 2005 10:06

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyCHEMRING GROUP PLC2) Name of directorDAVID JOHN PRICE3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respectof a non-beneficial interestNOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)DAVID JOHN PRICE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s)NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionaryGRANT OF THE RIGHT FOR THE DIRECTOR TO ACQUIRE 125,000 ORDINARY SHARES IN THECOMPANY FOR NIL PAYMENT 7) Number of shares/amount of stock acquired8) Percentage of issued class9) Number of shares/amount of stock disposed 10) Percentage of issued class11) Class of security12) Price per share 13) Date of transaction14) Date company informed15) Total holding following this notification16) Total percentage holding of issued class following this notificationIf a director has been granted options by the company please complete thefollowing boxes17) Date of grant7 APRIL 200518) Period during which or date on which exercisable31 MARCH 2006 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST31 MARCH 2007 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST19) Total amount paid (if any) for grant of the optionNIL20) Description of shares or debentures involved: class, number125,000 5P ORDINARY SHARES21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exerciseNIL22) Total number of shares or debentures over which options held following this notification177,798 ORDINARY SHARES23) Any additional informationAWARDED AS COMPENSATION FOR LOSS OF OPTIONS AND PERFORMANCE SHARES HELD INPREVIOUS EMPLOYMENT - AS DISCLOSED IN THE 2004 FINANCIAL STATEMENTS24) Name of contact and telephone number for queriesHELEN MARSH 01489 88188025) Name and signature of authorised company official responsible for making this notificationHELEN MARSH Date of Notification: 8 APRIL 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyCHEMRING GROUP PLC2) Name of directorDAVID JOHN PRICE3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respectof a non-beneficial interestNOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)DAVID JOHN PRICE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s)NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionaryGRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE OPTIONSCHEME. 7) Number of shares/amount of stock acquired8) Percentage of issued class9) Number of shares/amount of stock disposed 10) Percentage of issued class11) Class of security12) Price per share13) Date of transaction14) Date company informed15) Total holding following this notification16) Total percentage holding of issued class following this notificationIf a director has been granted options by the company please complete thefollowing boxes17) Date of grant7 APRIL 200518) Period during which or date on which exercisable7 APRIL 2008 - 6 APRIL 2015(SUBJECT TO THE PRIOR SATISFACTION OF A PERFORMANCE CONDITION)19) Total amount paid (if any) for grant of the optionNIL20) Description of shares or debentures involved: class, number52,798 5P ORDINARY SHARES21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise473.5P22) Total number of shares or debentures over which options held following this notification177,798 ORDINARY SHARES23) Any additional information24) Name of contact and telephone number for queriesHELEN MARSH 01489 88188025) Name and signature of authorised company official responsible for making this notificationHELEN MARSH Date of Notification: 8 APRIL 2005 ENDCHEMRING GROUP PLC

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