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Blocklisting - Interim Review

19th Jun 2009 13:45

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of companyCHEMRING GROUP PLC2. Name of schemeTHE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 08/07/04

3. Period of return: From 19/12/08 To 18/06/09

4. Number and class of shares(s)(amount of stock/debt security)not issued under schemeNIL 5p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

NIL 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of periodNIL 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 115,000 5p ORDINARY SHARES GRANTED 16/03/05

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,272,568 5p ORDINARY SHARES (excluding Treasury Shares)

62,500 £1 7% CUMMULATIVE PREFERENCE SHARES

Contact for queries: Address: CHEMRING GROUP PLC

CHEMRING HOUSE1500 PARKWAYWHITELEYFAREHAMHAMPSHIRE PO15 7AFName: MISS HELEN MARSHTelephone: 01489 881880 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 07/04/05

3. Period of return: From 19/12/08 To 18/06/09

4. Number and class of shares(s)(amount of stock/debt security)not issued under schemeNIL 5p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

NIL 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of periodNIL 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 52,798 5p ORDINARY SHARES GRANTED 8/05/08

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,272,568 5p ORDINARY SHARES (excluding Treasury Shares)

62,500 £1 7% CUMMULATIVE PREFERENCE SHARES

Contact for queries: Address: CHEMRING GROUP PLC

CHEMRING HOUSE1500 PARKWAYWHITELEYFAREHAMHAMPSHIRE PO15 7AFName: MISS HELEN MARSHTelephone: 01489 881880 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 01/02/06

3. Period of return: From 19/12/08 To 18/06/09

4. Number and class of shares(s)(amount of stock/debt security)not issued under scheme50,000 5p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

NIL 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period50,000 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 50,000 5p ORDINARY SHARES GRANTED 8/05/08

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,272,568 5p ORDINARY SHARES (excluding Treasury Shares)

62,500 £1 7% CUMMULATIVE PREFERENCE SHARES

Contact for queries: Address: CHEMRING GROUP PLC

CHEMRING HOUSE1500 PARKWAYWHITELEYFAREHAMHAMPSHIRE PO15 7AFName: MISS HELEN MARSHTelephone: 01489 881880

vendor

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