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) AND DR 3.1.4(R)(1)(b)
3) Name of person discharging managerial responsibilities/director
MICHAEL JOHN HELME
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) ABOVE
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
MICHAEL JOHN HELME
8) State the nature of the transaction
VESTING OF CONDITIONAL AWARDS (AWARDED 23 MARCH 2006) UNDER THE CHEMRING GROUP
PERFORMANCE SHARE PLAN
9) Number of shares, debentures or financial instruments relating to shares
acquired
10,714 5P ORDINARY SHARES
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.030%
11) Number of shares, debentures or financial instruments relating to shares
disposed
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13) Price per share or value of transaction
NIL PER SHARE
14) Date and place of transaction
23 MARCH 2009
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)
12,433 - 0.035%
16) Date issuer informed of transaction
23 MARCH 2009
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
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: 23 MARCH 2009
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) AND DR 3.1.4(R)(1)(b)
3) Name of person discharging managerial responsibilities/director
MICHAEL JOHN HELME
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) ABOVE
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
MICHAEL JOHN HELME
8) State the nature of the transaction
SALE OF SHARES
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
4,393 5P ORDINARY SHARES
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.012%
13) Price per share or value of transaction
2084P PER SHARE
14) Date and place of transaction
23 MARCH 2009
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)
8,040 5P ORDINARY SHARES - 0.023%
16) Date issuer informed of transaction
23 MARCH 2009
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
SHARES SOLD TO FUND TAX LIABILITY ARISING ON VESTING OF AWARD OF SHARES
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: 23 MARCH 2009
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