Director Declaration

4th Apr 2005 14:22

DIRECTORS DECLARATION To the Company Announcements OfficeDR D J PRICEFollowing the appointment of Dr David Price as Chief Executive of ChemringGroup PLC ("the Company") on 4 April 2005, in accordance with the requirementsof paragraph 16.4 of the UK Listing Authority Listing Rules the followinginformation falls to be disclosed:Past Directorships:Rolls-Royce Marine Power Operations LimitedSociety of Maritime Industries LimitedThere are no other details to be disclosed pursuant to paragraphs 6.F.2 b) tog) of the UKLA Listing Rules.For the purposes of paragraph 16.13 of the Listing Rules, Dr Price currentlyhas no interests in the capital of the Company.ENDCHEMRING GROUP PLC

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Chemring