Director/PDMR Shareholdings

About this update from Chemring Group Plc

27 February 2025   Chemring Group PLC   Grant of long term incentive awards     Chemring Group PLC ("Chemring" or the "Company") announces that it has today granted conditional awards over 1p ordinary shares in the capital of the Company to Michael Ord, James Mortensen and Sarah Ellard, directors of the Company, under the Chemring Group Long Term Incentive Plan, as detailed below.     Name of director Number of conditional shares awarded Michael Ord 38,904 James Mortensen 26,948 Sarah Ellard 19,626     No consideration was paid for the grant of the awards and no consideration is due on vesting of the awards. The awards will ordinarily vest on 18 December 2027 subject to each 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.   The proposed awards were disclosed in the directors' remuneration report included within the Company's 2024 annual report and the awards were made following approval of the updated directors' remuneration policy at the Annual General Meeting held on 26 February 2025.     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        Michael Ord 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     Conditional award over 1p ordinary shares       GB00B45C9X44 b)   Nature of the transaction     Conditional award under the Chemring Group Long Term Incentive Plan c)   Price(s) and volume(s)       Price(s)   Volume(s)   Nil   38,904     d)   Aggregated information     - Aggregated volume     - Price     N/A               e)   Date of the transaction     27 February 2025 f)   Place of the transaction     Outside a trading venue     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     Conditional award over 1p ordinary shares       GB00B45C9X44 b)   Nature of the transaction     Conditional award under the Chemring Group Long Term Incentive Plan c)   Price(s) and volume(s)       Price(s)   Volume(s)   Nil   26,948     d)   Aggregated information     - Aggregated volume     - Price     N/A               e)   Date of the transaction     27 February 2025 f)   Place of the transaction     Outside a trading venue   1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name        Sarah Ellard 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     Conditional award over 1p ordinary shares       GB00B45C9X44 b)   Nature of the transaction     Conditional award under the Chemring Group Long Term Incentive Plan c)   Price(s) and volume(s)       Price(s)   Volume(s)   Nil   19,626     d)   Aggregated information     - Aggregated volume     - Price     N/A               e)   Date of the transaction     27 February 2025 f)   Place of the transaction     Outside a trading venue       For further information:   Chemring Group PLC Sarah Ellard Group Legal Director & Company Secretary +44 (0)7710 553757  

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