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 PAUL ADRIAN RAYNER 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 24 JANUARY 2007 18) Period during which or date on which it can be exercised 16 JANUARY 2010 19) Total amount paid (if any) for grant of the option SEE 20 BELOW 20) Description of shares or debentures involved (class and number) CONDITIONAL AWARD OF 1,625 DEFERRED 5P ORDINARY SHARES AS PART PAYMENT OF ANNUAL BONUS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 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 40,910 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: 24 JANUARY 2007
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