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Blocklisting - Interim Review

20th Dec 2010 11:58

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 19/06/10 To 18/12/10

4. Number and class of shares(s)(amount of stock/debt security)not issued under scheme51,283 5p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

227 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period51,056 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 35,290,455 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 19/06/10 To 18/12/10

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

4,191 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period2,762 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 35,290,455 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 31/07/09

3. Period of return: From 27/08/10 To 18/12/10

4. Number and class of shares(s)(amount of stock/debt security)not issued under scheme33,512p ORDINARY SHARES5. Number of shares issued/allottedunder scheme during period

205 5p ORDINARY SHARES

6. Balance under scheme not yet issued/allottedat end of period33,307 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 33,512 5p ORDINARY SHARES GRANTED 27/08/10

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,290,455 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 31/07/09

3. Period of return: From 27/08/10 To 18/12/10

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

10,461 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 period10,461 5p ORDINARY SHARES7. Number and class of share(s)(amount of stock/debt securities)originally listed and the date of admission

PROVISIONAL LISTING FOR 10,461 5p ORDINARY SHARES GRANTED 27/08/10

Please confirm total number of shares in issue at the end of the period in order for us to update our records 35,290,455 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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