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Director/PDMR Shareholding

In brief · summary, not quotable

Chemring Group PLC announced on December 9, 2025, that it granted an award of 15,191 deferred 1p ordinary shares to director Sarah Ellard, representing 20% of her annual bonus for the year ended October 31, 2025. These deferred shares will vest in three years and were awarded outside of a trading venue at no cost. This transaction is a notification of a person discharging managerial responsibilities.

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Chemring Group PLC ("Chemring" or the "Company") announces that on 9 December 2025 it granted an award of 15,191 deferred 1p ordinary shares in the capital of the Company to Sarah Ellard, a director of the Company, in satisfaction of 20% of Mrs Ellard's annual bonus payment for the year ended 31 October 2025. The deferred share award will vest in three years' time.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameSarah Ellard
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 codeDeferred award over 1p ordinary shares GB00B45C9X44
b)Nature of the transactionDeferred award of shares in partial satisfaction of an annual bonus payment
c)Price(s) and volume(s)Price(s) Volume(s) Nil 15,191
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction9 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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