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Director/PDMR Shareholding

In brief · summary, not quotable

Chemring Group PLC announced that Michael Ord, a director, has been granted a conditional award of 219,577 ordinary shares under the Long Term Incentive Plan, with vesting contingent on continued service and performance conditions, and subject to a two-year post-tax holding period.

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Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted a conditional award over 219,577 1p ordinary shares in the capital of the Company to Michael Ord, a director of the Company, under the Chemring Group Long Term Incentive Plan. No consideration was paid for the grant of the award and no consideration is due on vesting of the award. The award will ordinarily vest on the third anniversary of grant subject to the grantee's continued service and to the extent performance conditions are satisfied. Any shares which vest, post-tax, will be subject to an additional two-year holding period.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameMichael Ord
2Reason for the notification
a)Position/statusDirector/PDMR
b)Initial notification /AmendmentInitial
a)NameChemring Group PLC
b)LEI213800U9A54VQJ5P2J41
a)Description of the financial instrument, type of instrument Identification codeConditional award over 1p ordinary shares GB00B45C9X44
b)Nature of the transactionConditional award under the Chemring Group Long Term Incentive Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 219,577
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction10 December 2025
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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