Directorate Change

FOR IMMEDIATE RELEASE 30 DECEMBER 2014

CHEMRING GROUP PLC

DIRECTORATE CHANGE

Chemring Group PLC announces that Vanda Murray will stand down as a non-executive director at its next Annual General Meeting on 19 March 2015.

-ENDS-

For further information:

Michael Flowers Group Chief Executive, Chemring Group PLC 01794 833901

Rupert Pittman Group Director of Communications and 01794 833901

Investor Relations, Chemring Group PLC

James White MHP Communications 0203 128 8100

Notes to editors

· Chemring is a global business that specialises in the manufacture of high technology products and services to the aerospace, defence and security markets

· Employing approximately 3,000 people worldwide, and with production facilities in four countries, Chemring meets the needs of customers in more than fifty countries worldwide

· Chemring is now organised under three strategic product segments: Countermeasures, Sensors & Electronics, and Energetic Systems

· Chemring has a diverse portfolio of products that deliver high reliability solutions to protect people, platforms, mission and information against constantly changing threats

· Operating in niche markets and with strong investment in research and development, Chemring has the agility to rapidly react to urgent customer needs

www.chemring.co.uk