24th Mar 2006 16:20
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1) (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. All relevant boxes should be completed in block capital letters. 1) Name of the issuer CHEMRING GROUP PLC 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) 3) Name of person discharging managerial responsibilities/director TONY FREEMAN 4) State whether a notification relates to a person discharging managerialresponsibilities/director named in 3) and identify the connected person 5) Indicated whether the notification is in respect of a holding of the personreferred to in 3) or 4) above or in respect of a non-beneficial interest (3) 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7) Name of the registered shareholder(s) and, if more than one, the number ofshares held by each of them 8) State the nature of the transaction 9) Number of shares, debentures or financial instruments relating to sharesacquired 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11) Number of shares, debentures or financial instruments relating to sharesdisposed 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13) Price per share or value of transaction 14) Date and place of transaction 15) Total holding following notification and total percentage holding followingnotification (any treasury shares of that class should not be taken intoaccount when calculating percentage) 16) Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer please complete the following boxes 17) Date of grant 23 MARCH 2006 18) Period during which or date on which it can be exercised 23 MARCH 2009 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved (class and number) CONDITIONAL AWARD OF 4,438 5P ORDINARY SHARES UNDER THE CHEMRING GROUPPERFORMANCE SHARE PLAN 2006 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise NIL 22) Total number of shares or debentures over which options heldfollowing this notification 4,438 ORDINARY SHARES 23) Any additional information 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 HELEN MARSH Date of Notification: 24 MARCH 2006 ENDCHEMRING GROUP PLCRelated Shares:
Chemring