Director/PDMR Shareholding

RNS Number : 1414W

Chemring Group PLC

25 January 2012

 

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

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) & 4) ABOVE

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

1P ORDINARY SHARES

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

PAUL ADRIAN RAYNER

8) State the nature of the transaction

VESTING OF CONDITIONAL AWARD OF 8,485 DEFERRED 1P ORDINARY SHARES WHICH CONSTITUTED PART PAYMENT OF THE ANNUAL BONUS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2008

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

8,485 1P ORDINARY SHARES

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

0.004%

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

24 JANUARY 2012

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, DIRECTOR'S SPOUSE & FAMILY - 221,985 1P ORDINARY SHARES - 0.115%

16) Date issuer informed of transaction

24 JANUARY 2012

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: 25 JANUARY 2012

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

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

1P ORDINARY SHARES

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

PAUL ADRIAN RAYNER

8) State the nature of the transaction

VESTING OF CONDITIONAL AWARDS (AWARDED 21 JANUARY 2009) UNDER THE CHEMRING GROUP PERFORMANCE SHARE PLAN 2006

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

33,984 1P ORDINARY SHARES

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

0.018%

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

24 JANUARY 2012

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, DIRECTOR'S SPOUSE & FAMILY - 255,969 1P ORDINARY SHARES - 0.132%

16) Date issuer informed of transaction

24 JANUARY 2012

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: 25 JANUARY 2012

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

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

1P ORDINARY SHARES

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

PAUL ADRIAN RAYNER

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

28,869 1P ORDINARY SHARES

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

0.015%

13) Price per share or value of transaction

388.4574 PENCE PER SHARE

14) Date and place of transaction

24 JANUARY 2012

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, DIRECTOR'S SPOUSE & FAMILY  - 227,100 1P ORDINARY SHARES - 0.117%

16) Date issuer informed of transaction

24 JANUARY 2012

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 PARTIALLY TO FUND TAX LIABILITY ARISING OUT OF 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: 25 JANUARY 2012

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

PAUL ADRIAN RAYNER

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 & 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

1P ORDINARY SHARES

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

A)  PAUL ADRIAN RAYNER

B)  CLAIRE ANNE POLLOCK RAYNER

8) State the nature of the transaction

SALE OF SHARES BY THE DIRECTOR & HIS SPOUSE

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

A)  3,900 1P ORDINARY SHARES

B)  3,200 1P ORDINARY SHARES

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

A)  0.002%

B)  0.002%

13) Price per share or value of transaction

394.1 PENCE PER SHARE

14) Date and place of transaction

24 JANUARY 2012

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, DIRECTORS SPOUSE AND FAMILY - 220,000 1P ORDINARY SHARES - 0.114%

16) Date issuer informed of transaction

24 JANUARY 2012

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: 25 JANUARY 2012

 

END

 

 

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