15th Feb 2005 07:00
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyCHEMRING GROUP PLC2) Name of directorDAVID ROGER EVANS3) 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 ROGER EVANS 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 discretionarySALE OF 8,000 SHARES BY DIRECTOR 7) Number of shares/amount of stock acquired8) Percentage of issued class9) Number of shares/amount of stock disposed8,000 5P ORDINARY SHARES10) Percentage of issued class0.028%11) Class of security5P ORDINARY SHARES12) Price per share8,000 AT 458‚½p13) Date of transaction14 FEBRUARY 200514) Date company informed15 FEBRUARY 200515) Total holding following this notification92,497 5P ORDINARY SHARES16) Total percentage holding of issued class following this notification0.319%If a director has been granted options by the company please complete thefollowing boxes17) Date of grant18) Period during which or date on which exercisable19) Total amount paid (if any) for grant of the option20) Description of shares or debentures involved: class, number21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise22) Total number of shares or debentures over which options held following this notification23) 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: 15 FEBRUARY 2005 ENDRelated Shares:
Chemring