NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the shares or
debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person
discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares
of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
All relevant boxes should be completed in block capital letters.
1) Name of the issuer
CHEMRING GROUP PLC
2) State whether the notification relates to (i) a transaction notified in accordance with
DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section
324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
& DR3.1.4(R)(1)(b)
3) Name of person discharging managerial responsibilities/director
PETER CHARLES FLETCHER HICKSON
4) State whether a notification relates to a person discharging managerial
responsibilities/director named in 3) and identify the connected person
NOTIFICATION RELATES TO THE PERSON NAMED IN 3)
5) Indicated whether the notification is in respect of a holding of the person referred to in 3)
or 4) above or in respect of a non-beneficial interest (3)
NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) ABOVE
6) Description of shares (including class), debentures or derivatives or financial instruments
relating to shares
1P ORDINARY SHARES
7) Name of the registered shareholder(s) and, if more than one, the number of shares held by
each of them
J M FINN NOMINEES LIMITED
8) State the nature of the transaction
PURCHASE OF SHARES
9) Number of shares, debentures or financial instruments relating to shares acquired
25,000 1P ORDINARY SHARES
10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.013%
11) Number of shares, debentures or financial instruments relating to shares disposed
12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13) Price per share or value of transaction
25,000 1P ORDINARY SHARES AT 377.9 P PER SHARE
14) Date and place of transaction
31 JANUARY 2012
15) Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage)
90,000 1P ORDINARY SHARES - 0.047%
16) Date issuer informed of transaction
31 JANUARY 2012
If a person discharging managerial responsibilities has been granted options by the issuer please complete the following boxes
17) Date of grant
18) Period during which or date on which it can be exercised
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved (class and number)
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of duly authorised officer of the issuer responsible for
making this notification
HELEN MARSH
Date of Notification: 31 JANUARY 2012
