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Director/PDMR Shareholding

In brief · summary, not quotable

Chesnara plc announced that Sue-Ann Ind, Group Chief Risk Officer and a Person Discharging Managerial Responsibility (PDMR), was granted an award of 46,676 ordinary shares under the Chesnara plc 2023 Long Term Incentive Plan on September 1, 2026. This award, which has a nil price, is subject to performance targets over three financial years and will become exercisable on September 1, 2029, with an expiry date of September 1, 2036.

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Chesnara plc (CSN.L) announces that Sue-Ann Ind, Group Chief Risk Officer and PDMR was granted an award over the ordinary shares of the Company under the Chesnara plc 2023 Long Term Incentive Plan.

This notification is being made in accordance with the requirements of the UK Market Abuse Regulations and provides further detail of the awards granted.

1Details of the person discharging managerial responsibilities/person closely associated
a) b)Natural person: Legal personSue-Ann Ind
2Reason for the notification
a)Position/status:Group Chief Risk Officer
b)Initial notification/amendmentInitial notification
3Details of the Issuer
a)NameChesnara plc
b)Legal Entity Identifier:213800VFRMBRTSZ3SJ06
a)Description of the financial instrument, type of instrument (Identification code)Chesnara plc Ordinary Shares of 5 pence each (GB00B00FPT80)
b)Nature of the transactionGranted under the Chesnara 2023 Long Term Incentive Plan, the option is subject to performance targets over a period of three financial years. Subject to the achievement of the performance target, the option will become exercisable on 1 st September 2029 and remain exercisable up to and including 1 st September 2036 if not exercised before that date.
c)Price(s) and volume(s)Price(s)Volume(s)
Nil46,676 Ordinary shares of 5p each
d)Aggregated information - Aggregated volume - Price- 46,676 ORDINARY SHARES OF 5P EACH - Nil
e)Date of the transaction (YYYY - MM - DD)2026-09-01
f)Place of the transactionXOFF

Name of authorised official of issuer responsible for making notification: - Alastair Lonie, Group Company Secretary Date of notification: - 9 th September 2026

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

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