Director/PDMR Shareholding

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 required
by 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 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)

 

TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) & DR3.1.4(R)(1)(b)

 

3) Name of person discharging managerial responsibilities/director

 

SIR PETER COULSON NORRISS

 

4) State whether a notification relates to a person discharging managerial
responsibilities/director named in 3) and identify the connected person

 

NOTIFICATION RELATES TO THE PERSON NAMED IN 3) AND HIS SPOUSE

 

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)

 

NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) ABOVE

 

6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

 

5P ORDINARY SHARES

 

7) Name of the registered shareholder(s) and, if more than one, the number of
shares held by each of them

 

SIR PETER COULSON NORRISS

8) State the nature of the transaction

 

GIFT OF 2,500 SHARES BY THE DIRECTOR TO HIS SPOUSE, SON, DAUGHTER AND MOTHER-IN
LAW

 

9) Number of shares, debentures or financial instruments relating to shares
acquired

 

 

10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

 

 

 

11) Number of shares, debentures or financial instruments relating to shares
disposed

 

2,500 5P ORDINARY SHARES

 

12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

 

0.008%

 

13) Price per share or value of transaction

 

NIL PER SHARE

 

14) Date and place of transaction

 

12 APRIL 2006

 

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)

 

DIRECTOR:           1,100 5P ORDINARY SHARES - 0.003%

SPOUSE:                1,000 5 P ORDINARY SHARES - 0.003%

 

16) Date issuer informed of transaction

 

8 MAY 2006

 

If a person discharging managerial responsibilities has been granted options by
the issuer please complete the following boxes

 

17) Date of grant

 

 

18) Period during which or date on which it can be exercised

 

 

19) Total amount paid (if any) for grant of the option

 

 

20) Description of shares or debentures involved (class and number)

 

 

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

 

 

22) Total number of shares or debentures over which options held
following this notification

 

 

23) Any additional information

 

1,500 SHARES HAVE BEEN GIFTED TO THE DIRECTOR'S SON, DAUGHTER & MOTHER-IN-LAW
WHO ARE NON-CONNECTED PERSONS AS DEFINED IN THE LISTING RULES.

 

 

24) Name of contact and telephone number for queries

HELEN MARSH 01489 881880

25) Name and signature of duly authorised officer of the issuer responsible for
making this notification

 

HELEN MARSH

Date of Notification: 18 MAY 2006