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)

 

3) Name of person discharging managerial responsibilities/director

 

DAN MCKENRICK

 

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

 

 

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)

 

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

 

 

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

 

 

8) State the nature of the transaction

 

 

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

 

 

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

 

 

14) Date and place of transaction

 

 

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)

 

 

16) Date issuer informed of transaction

 

 

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

 

17) Date of grant

 

21 JANUARY 2009

 

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

 

21 JANUARY 2012

 

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 9,625 5P ORDINARY SHARES UNDER THE CHEMRING GROUP
PERFORMANCE SHARE PLAN 2006

 

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

 

NIL

 

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

 

30,353 ORDINARY SHARES

 

 

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: 21 JANUARY 2009