Director Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
PAUL ADRIAN RAYNER
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
PAUL ADRIAN RAYNER
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE OPTION
SCHEME
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
5P ORDINARY SHARES
12) Price per share
436.5P PER SHARE
13) Date of transaction
8 JULY 2004
14) Date company informed
8 JULY 2004
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
8 JULY 2004
18) Period during which or date on which exercisable
8 JULY 2007 - 7 JULY 2014
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number
OPTIONS OVER 25,000 5P ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
436.5P
22) Total number of shares or debentures over which options held
following this notification
75,000
23) Any additional information
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 9 JULY 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
CHEMRING GROUP PLC
2) Name of director
TIMOTHY WILLIAM HAYTER
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
TIMOTHY WILLIAM HAYTER
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE OPTION
SCHEME
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
5P ORDINARY SHARES
12) Price per share
436.5P PER SHARE
13) Date of transaction
8 JULY 2004
14) Date company informed
8 JULY 2004
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
8 JULY 2004
18) Period during which or date on which exercisable
8 JULY 2007 - 7 JULY 2014
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number
OPTIONS OVER 25,000 5P ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
436.5P
22) Total number of shares or debentures over which options held
following this notification
79,000
23) Any additional information
24) Name of contact and telephone number for queries
HELEN MARSH 01489 881880
25) Name and signature of authorised company official responsible for
making this notification
HELEN MARSH
Date of Notification: 9 JULY 2004
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