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Blocklisting - Interim Review

18th Dec 2009 08:00

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 19/06/09 To 18/12/09

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

50,000 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 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 35,312,701 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 GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 1/08/08

3. Period of return: From 10/08/09 To 18/12/09

4. Number and class of shares(s)(amount of stock/debt security)not issued under scheme51,416 5p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

133 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period51,283 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 51,416 5p ORDINARY SHARES GRANTED 10/08/09

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,312,701 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 GROUP 2008 US STOCK PURCHASE PLAN - OPTIONS GRANTED 16/09/08

3. Period of return: From 10/08/09 To 18/12/09

4. Number and class of shares(s)(amount of stock/debt security)not issued under scheme

6,953 5p ORDINARY SHARES

5. Number of shares issued/allottedunder scheme during period

NIL 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period6,953 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 6,953 5p ORDINARY SHARES GRANTED 10/08/09

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,312,701 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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