Annual Information Update

CHEMRING GROUP PLC (the "Company")

6 MARCH 2009

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published or made available to the
public over the 12 months ended 6 March 2009:

1. London Stock Exchange Announcements

The following UK Regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text can be obtained from the London
Stock Exchange website, www.londonstockexchange.com/marketnews

Date                               Headline                                    
                                                                               
25 February 2009                   Doc re Annual Report, Proxy & Notice AGM    
                                   Notice                                      
                                                                               
13 February 2009                   Holding in Company                          
                                                                               
06 February 2009                   Holding in Company                          
                                                                               
02 February 2009                   Total Voting Rights                         
                                                                               
28 January 2009                    Holding in Company                          
                                                                               
22 January 2009                    Transaction in Own Shares                   
                                                                               
21 January 2009                    Director/PDMR Shareholding                  
                                                                               
21 January 2009                    Director/PDMR Shareholding                  
                                                                               
21 January 2009                    Director/PDMR Shareholding                  
                                                                               
21 January 2009                    Director/PDMR Shareholding                  
                                                                               
20 January 2009                    Final Results Announcement                  
                                                                               
18 December 2008                   Blocklisting - Interim Review               
                                                                               
15 December 2008                   Completion of Acquisition                   
                                                                               
24 November 2008                   Holding in Company                          
                                                                               
21 November 2008                   Director/PDMR Shareholding                  
                                                                               
21 November 2008                   Contract Award                              
                                                                               
20 November 2008                   Director/PDMR Shareholding                  
                                                                               
20 November 2008                   Holding in Company                          
                                                                               
20 November 2008                   Trading Statement                           
                                                                               
10 November 2008                   Director/PDMR Shareholding                  
                                                                               
3 November 2008                    Total Voting Rights                         
                                                                               
30 October 2008                    Transaction in Own Shares                   
                                                                               
30 October 2008                    Transaction in Own Shares                   
                                                                               
29 October 2008                    Director/PDMR Shareholding                  
                                                                               
29 October 2008                    Transaction in Own Shares                   
                                                                               
28 October 2008                    Director/PDMR Shareholding                  
                                                                               
24 October 2008                    Director/PDMR Shareholding                  
                                                                               
24 October 2008                    Director/PDMR Shareholding                  
                                                                               
17 October 2008                    Director/PDMR Shareholding                  
                                                                               
14 October 2008                    Director/PDMR Shareholding                  
                                                                               
7 October 2008                     Acquisition                                 
                                                                               
18 September 2008                  Interim Management Statement                
                                                                               
07 August 2008                     Director/PDMR Shareholding                  
                                                                               
05 August 2008                     Total Voting Rights                         
                                                                               
04 August 2008                     Director/PDMR Shareholding                  
                                                                               
04 August 2008                     Director/PDMR Shareholding                  
                                                                               
04 August 2008                     Director/PDMR Shareholding                  
                                                                               
04 August 2008                     Director/PDMR Shareholding                  
                                                                               
04 August 2008                     Completion of Acquisition                   
                                                                               
24 July 2008                       Doc re : Interim Report                     
                                                                               
10 July 2008                       Director/PDMR Shareholding                  
                                                                               
08 July 2008                       Director/PDMR Shareholding                  
                                                                               
03 July 2008                       Completion of Acquisition                   
                                                                               
24 June 2008                       Half Yearly Report                          
                                                                               
24 June 2008                       Acquisition and Share Placings              
                                                                               
20 June 2008                       Blocklisting - Interim Review               
                                                                               
09 June 2008                       Holding in Company                          
                                                                               
27 May 2008                        Acquisition                                 
                                                                               
02 May 2008                        Additional Listing                          
                                                                               
29 April 2008                      Contract Award                              
                                                                               
22 April 2008                      Holding in Company                          
                                                                               
18 April 2008                      Holding in Company                          
                                                                               
03 April 2008                      Doc re AGM Resolutions                      
                                                                               
20 March 2008                      AGM Statement                               
                                                                               
13 March 2008                      Contract Award                              
                                                                               
6 March 2008                       Annual Information update                   

2. Documents Filed at Companies House

The Company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at 
www.direct.companieshouse.gov.uk

Date                                    Document                               
                                                                               
8 August 2008                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
8 August 2008                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
8 August 2008                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
15 July 2008                            Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
8 July 2008                             Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
22 April 2008                           Annual Report and Accounts made up to  
                                        31 October 2007                        
                                                                               
10 April 2008                           Memorandum & Articles of Association   
                                                                               
10 April 2008                           Resolutions passed at AGM              
                                                                               
18 March 2008                           Form 169(1B)                           

 3. Documents sent to the UK Listing Authority
   
Copies of the following documents were also submitted, at the time, to the UK
Listing Authority for Inspection at their Document Viewing Facility situated
at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Date                                    Document                               
                                                                               
3 April 2008                            Resolutions Passed at AGM              
                                                                               
24 July 2008                            Interim Report and Accounts made up to 
                                        30 April 2007                          
                                                                               
25 February 2009                        Annual Report and Financial Statements 
                                        made up to 31 October 2008, AGM Notice 
                                        and Proxy Form                         

4. Documents sent to Shareholders

The following documents were sent to shareholders over the past twelve months
and can be obtained from the Company's website at www.chemring.co.uk

Date                                    Document                               
                                                                               
24 July 2008                            Interim Report and Accounts made up to 
                                        30 April 2008                          
                                                                               
20 February 2009                        Annual Report and Financial Statements 
                                        made up to 31 October 2008, AGM Notice 
                                        and Proxy Form                         

5. Presentations

The following presentations appear on the Company's website at 
www.chemring.co.uk.

Date                                    Document                               
                                                                               
24 June 2008                            Analysts Presentation - Half Year      
                                        Results to 30 April 2008               
                                                                               
24 June 2008                            Placing & Interim Result Presentation  
                                                                               
11 September 2008                       Credit Suisse Aerospace & Defence      
                                        Conference Presentation                
                                                                               
20 January 2009                         Analyst Presentation - Full Year       
                                        Results to 31 October 2008             

In accordance with Article 27.3 of the Prospectus Directive it is acknowledged
that whilst the information referred to above was up-to-date at the date of
this announcement, such disclosures may, at any time, be out of date due to
changing circumstances.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

The Company Secretary

Chemring Group PLC

Chemring House

1500 Parkway

Whiteley

Fareham

Hampshire

PO15 7AF