Director Shareholding

19th Apr 2005 15:33

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyCHEMRING GROUP PLC2) Name of directorPAUL ADRIAN RAYNER3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interestNOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified)PAUL ADRIAN RAYNER5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s)6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionaryEXERCISE OF OPTIONS HELD IN THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME7) Number of shares/amount ofstock acquired50,000 5P ORDINARY SHARES8) Percentage of issued class0.17%9) Number of shares/amountof stock disposed10) Percentage of issued class11) Class of security5P ORDINARY SHARES12) Price per share236P PER SHARE13) Date of transaction18 APRIL 200514) Date company informed18 APRIL 200515) Total holding following this notificationDIRECTOR - 50,000 5P ORDINARY SHARESSPOUSE - 12,000 5P ORDINARY SHARES16) Total percentage holding of issued class following this notificationTOTAL INTEREST OF DIRECTOR - 0.21%If a director has been granted options by the company please complete thefollowing boxes17) Date of grant18) Period during which or date on which exercisable19) Total amount paid (if any) for grant of the option20) Description of shares or debentures involved: class, number21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise22) Total number of shares or debentures over which options heldfollowing this notification23) Any additional information24) Name of contact and telephone number for queriesHELEN MARSH 01489 88188025) Name and signature of authorised company official responsible formaking this notificationHELEN MARSHDate of Notification: 19 APRIL 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyCHEMRING GROUP PLC2) Name of directorPAUL ADRIAN RAYNER3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respectof a non-beneficial interestNOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE4) 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 discretionarySALE OF 42,000 SHARES BY DIRECTOR 7) Number of shares/amount of stock acquired8) Percentage of issued class9) Number of shares/amount of stock disposed42,000 5P ORDINARY SHARES10) Percentage of issued class0.14%11) Class of security5P ORDINARY SHARES12) Price per share476p13) Date of transaction19 APRIL 200514) Date company informed19 APRIL 200515) Total holding following this notificationDIRECTOR - 8,000 5P ORDINARY SHARESSPOUSE - 12,000 5P ORDINARY SHARES16) Total percentage holding of issued class following this notificationTOTAL INTEREST OF DIRECTOR - 0.069%If a director has been granted options by the company please complete thefollowing boxes17) Date of grant18) Period during which or date on which exercisable19) Total amount paid (if any) for grant of the option20) Description of shares or debentures involved: class, number21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise22) Total number of shares or debentures over which options held following this notification23) Any additional information24) Name of contact and telephone number for queriesHELEN MARSH 01489 88188025) Name and signature of authorised company official responsible for making this notificationHELEN MARSH Date of Notification: 19 APRIL 2005 ENDCHEMRING GROUP PLC

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