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Total Voting Rights

1st Dec 2010 10:36

CHEMRING GROUP PLC - VOTING RIGHTS AND CAPITAL

In conformity with the FSA's Disclosure and Transparency Rules 5.6.1R we would like to notify the market of the following:

As at the close of 30 November 2010 Chemring Group PLC's capital consists of 35,590,455 5p ordinary shares with voting rights and 62,500 cumulative preference shares with no voting rights, save in specified limited circumstances. Chemring Group PLC holds 300,000 ordinary shares in Treasury.

Therefore, the total number of shares with voting rights in Chemring Group PLC is 35,290,455.

The above figure (35,290,455) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chemring Group PLC under the FSA's Disclosure and Transparency Rules.

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