Annual Information Update

CHEMRING GROUP PLC (the "Company") 7 MARCH 2011 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 2011: 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 02/03/2011 Chemring Group PLC: Analyst Visit 01/03/2011 Chemring Group PLC: Total Voting Rights 28/02/2011 Chemring Group PLC: Interim Management Statement 02/02/2011 Chemring Group PLC: Director/PDMR Shareholding 01/02/2011 Chemring Group PLC: Total Voting Rights - Correction 01/02/2011 Chemring Group PLC: Total Voting Rights 27/01/2011 Chemring Group PLC: Director/PDMR Shareholding 25/01/2011 Chemring Group PLC: Director/PDMR Shareholding 25/01/2011 Chemring Group PLC: Director/PDMR Shareholding 25/01/2011 Chemring Group PLC: Director/PDMR Shareholding 25/01/2011 Chemring Group PLC: Director/PDMR Shareholding 24/01/2011 Chemring Group PLC: Director/PDMR Shareholding 24/01/2011 Chemring Group PLC: Transaction in Own Shares 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 19/01/2011 Chemring Group PLC: Director/PDMR Shareholding 18/01/2011 Chemring Group PLC: Director/PDMR Shareholding 18/01/2011 Chemring Group PLC: Director/PDMR Shareholding 18/01/2011 Chemring Group PLC: Final Results 14/01/2011 Chemring Group PLC: New Bank Facilities 05/01/2011 Chemring Group PLC: Holding(s) in Company 04/01/2011 Chemring Group PLC: Contract Award 20/12/2010 Chemring Group PLC: Blocklisting Interim Review 15/12/2010 Chemring Group PLC: Holding(s) in Company 14/12/2010 Chemring Group PLC: Holding(s) in Company 07/12/2010 Chemring Group PLC: Holding(s) in Company 01/12/2010 Chemring Group PLC: Total Voting Rights 25/11/2010 Chemring Group PLC: PDMR Shareholding 23/11/2010 Chemring Group PLC: Holding(s) in Company 22/11/2010 Chemring Group PLC: Holding(s) in Company 17/11/2010 Chemring Group PLC: Pre-Close Trading Update 15/11/2010 Chemring Group PLC: Holding(s) in Company 01/11/2010 Chemring Group PLC: Total Voting Rights 18/10/2010 Chemring Group PLC: Holding(s) in Company 04/10/2010 Chemring Group PLC: Total Voting Rights 30/09/2010 Chemring Group PLC: Completion of Acquisition 21/09/2010 Chemring Group PLC: Director/PDMR Shareholding 16/09/2010 Chemring Group PLC: Interim Management Statement 15/09/2010 Chemring Group PLC: Incident at Kilgore 09/09/2010 Chemring Group PLC: Holding(s) in Company 08/09/2010 Chemring Group PLC: Incident at Mecar SPRL 06/09/2010 Chemring Group PLC: Director/PDMR Shareholding 01/09/2010 Chemring Group PLC: Acquisition 25/08/2010 Chemring Group PLC: Holding(s) in Company 24/08/2010 Chemring Group PLC: Block Listing 17/08/2010 Chemring Group PLC: Holding(s) in Company 17/08/2010 Chemring Group PLC: Holding(s) in Company 17/08/2010 Chemring Group PLC: Holding(s) in Company 16/08/2010 Chemring Group PLC: Holding(s) in Company 13/08/2010 Chemring Group PLC: Holding(s) in Company 10/08/2010 Chemring Group PLC: Acquisition of Roke 26/07/2010 Chemring Group PLC: Holding(s) in Company 26/07/2010 Chemring Group PLC: Holding(s) in Company 20/07/2010 Chemring Group PLC: Doc re Interim report 01/07/2010 Chemring Group PLC: Total Voting Rights 30/06/2010 Chemring Group PLC: Transaction in Own Shares 29/06/2010 Chemring Group PLC: Transaction in Own Shares 29/06/2010 Chemring Group PLC: Transaction in Own Shares 28/06/2010 Chemring Group PLC: Transaction in Own Shares 28/06/2010 Chemring Group PLC: Director Shareholding 24/06/2010 Chemring Group PLC: Director Shareholding 24/06/2010 Chemring Group PLC: Acquisition Update 22/06/2010 Chemring Group PLC: Directorate Change 22/06/2010 Chemring Group PLC: Half Yearly Report - Part 2 22/06/2010 Chemring Group PLC: Half Yearly Report - Part 1 18/06/2010 Chemring Group PLC: Blocklisting - Interim Review 04/06/2010 Chemring Group PLC: Contract Award 03/06/2010 Chemring Group PLC Holding(s) in Company 01/06/2010 Chemring Group PLC: Acquisition Update 23/04/2010 Chemring Group PLC: Holding(s) in Company 16/04/2010 Chemring Group PLC: Director/PDMR Shareholding 26/03/2010 Chemring Group PLC: Doc re AGM Resolutions 26/03/2010 Chemring Group PLC: Contract Award 18/03/2010 Chemring Group PLC: Director/PDMR Shareholding 18/03/2010 Chemring Group PLC: Director/PDMR Shareholding 17/03/2010 Chemring Group PLC: Interim Management Statement 12/03/2010 Chemring Group PLC: PDMR Shareholding 08/03/2010 Chemring Group PLC: 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 28 February 2011 Form AR01 Annual Return 15 February 2011 Form SH01 Return of Allotment of Shares 15 February 2011 Form SH01 Return of Allotment of Shares 15 February 2011 Form SH04 Treasury Capital 19 January 2011 Form MG02 Declaration of Satisfaction of Mortgage or Charge 19 January 2011 Form MG04 Declaration that Part of the Property/Undertaking: Released/Ceased/Part 19 January 2011 Form MG04 Declaration that Part of the Property/Undertaking: Released/Ceased/Part 19 January 2011 Form MG04 Declaration that Part of the Property/Undertaking: Released/Ceased/Part 19 January 2011 Form MG02 Declaration of Satisfaction of Mortgage or Charge 19 January 2011 Form MG02 Declaration of Satisfaction of Mortgage or Charge 03 December 2010 Form SH01 Return of Allotment of Shares 30 November 2010 Form SH01 Return of Allotment of Shares 10 November 2010 Form SH01 Return of Allotment of Shares 02 November 2010 Form SH01 Return of Allotment of Shares 02 November 2010 Form SH01 Return of Allotment of Shares 21 October 2010 Form SH01 Return of Allotment of Shares 13 October 2010 Form MG01 Particulars of Mortgage or Charge 07 October 2010 Form TM01 Termination of Appointment of Director 24 September 2010 Form SH01 Return of Allotment of Shares 24 September 2010 Form SH01 Return of Allotment of Shares 13 July 2010 Form SH03 Return of Purchase of Own Shares 13 July 2010 Form SH03 Return of Purchase of Own Shares 13 July 2010 Form SH03 Return of Purchase of Own Shares 13 July 2010 Form SH03 Return of Purchase of Own Shares 08 July 2010 Form AP01 Appointment of Director 02 July 2010 Form MG01 Particulars of Mortgage or Charge 29 March 2010 Resolutions passed at AGM 29 March 2010 Form CC04 Statement of Companies Objects 24 March 2010 Annual Report and Accounts made up to 31 October 2009 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 26 March 2010 Resolutions Passed at AGM 20 July 2010 Interim Report and Accounts made up to 30 April 2010 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 16 July 2010 Interim Report and Accounts made up to 30 April 2010 18 February 2011 Annual Report and Financial Statements made up to 31 October 2010, AGM Notice and Proxy Form 5. Presentations The following presentations appear on the Company's website at www.chemring.co.uk. Date Document 22 June 2010 Analysts Presentation - Half Year Results to 30 April 2010 18 January 2011 Analyst Presentation - Full Year Results to 31 October 2010 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
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