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

 

KENNETH CHARLES SCOBIE

 

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 PERSONS NAMED IN 3) & 4) 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

 

MR K C & MRS A J SCOBIE

 

8) State the nature of the transaction

 

PURCHASE OF 1,000 SHARES BY THE DIRECTOR AND HIS SPOUSE

 

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

 

1,000 5P ORDINARY SHARES

 

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

 

0.003%

 

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

 

1,000 5 P ORDINARY SHARES AT 1579P PER SHARE

 

 

14) Date and place of transaction

 

20 NOVEMBER 2008

 

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)

 

188,573 5P ORDINARY SHARES - 0.54%

 

16) Date issuer informed of transaction

 

21 NOVEMBER 2008

 

If a person discharging managerial responsibilitieshas 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: 21 NOVEMBER 2008