Directorate Change

10th Mar 2005 15:32

FOR IMMEDIATE RELEASE 10 MARCH 2005 CHEMRING GROUP PLC DIRECTORATE CHANGE The Board of Chemring Group PLC today announces that, by mutual agreement, TimHayter, Chief Operating Officer, has resigned from the Board with immediateeffect.For further information:Ken Scobie Chairman, Chemring Group PLC 01489 881880David Evans Chief Executive, Chemring Group PLC 01489 881880Jonathan Rooper Cardew Group 0207 930 0777 ENDCHEMRING GROUP PLC

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