Chemring Group PlcLSE: CHG

Director/PDMR Shareholding

· Issued by Chemring Group Plc

23 January 2026

Chemring Group PLC

PDMR share dealings

Chemring Group PLC ("Chemring" or the "Company") announces that it has been notified that, on 22 January 2026, James Mortensen, a director of the Company, sold 44,615 ordinary 1p shares in the capital of the Company at an average price of 534.00p per share and subsequently purchased 44,615 ordinary 1p shares at an average price of 536.34p per share into his Individual Savings Account ("ISA"). The beneficial holding of Mr Mortensen remains unchanged following the transaction. Mr Mortensen retains a beneficial interest in 100,702 ordinary 1p shares representing 0.04% of the total issued share capital of the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mortensen

2

Reason for the notification

a)

Position/status

Director/PDMR

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chemring Group PLC

b)

LEI

213800U9A54VQJ5P2J41

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Sale of ordinary 1p shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

534.00p

44,615

d)

Aggregated information

- Aggregated volume

- Price

44,615 ordinary 1p shares

534.00p per share

e)

Date of the transaction

22 January 2026

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mortensen

2

Reason for the notification

a)

Position/status

Director/PDMR

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chemring Group PLC

b)

LEI

213800U9A54VQJ5P2J41

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 1p shares

GB00B45C9X44

b)

Nature of the transaction

Purchase of ordinary 1p shares into an Individual Savings Account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

536.34p

44,615

d)

Aggregated information

- Aggregated volume

- Price

44,615 ordinary 1p shares

536.34p per share

e)

Date of the transaction

22 January 2026

f)

Place of the transaction

XLON - London Stock Exchange

For further information:

Chemring Group PLC

Sarah Ellard

Group Legal Director & Company Secretary

+44 (0)7710 553757