Annual Information Update

CHEMRING GROUP PLC (the "Company")

8 MARCH 2010

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 2010:

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                                            
                                                                               
05/03/2010                 Doc re Annual Report, Proxy & Notice AGM Notice     
                                                                               
01/03/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
08/02/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
02/02/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
01/02/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
27/01/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
26/01/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
26/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
25/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
25/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
21/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
20/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
20/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
20/01/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
20/01/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
20/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
20/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
19/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2010                 Chemring Group PLC Final Results Part 2             
                                                                               
19/01/2010                 Chemring Group PLC Final Results Part 1             
                                                                               
19/01/2010                 Chemring Group PLC Acquisition                      
                                                                               
18/12/2009                 Chemring Group PLC Blocklisting Interim Review      
                                                                               
14/12/2009                 Chemring Group PLC Contract Award                   
                                                                               
26/11/2009                 Chemring Group PLC Contract Award                   
                                                                               
25/11/2009                 Chemring Group PLC Completion of Acquisition        
                                                                               
20/11/2009                 Chemring Group PLC Private Placement of Loan Notes  
                                                                               
19/11/2009                 Chemring Group PLC Trading Update                   
                                                                               
17/11/2009                 Chemring Group PLC: Holding(s) in Company           
                                                                               
06/11/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
03/11/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
02/11/2009                 Chemring Group PLC: Total Voting Rights             
                                                                               
29/10/2009                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
05/10/2009                 Chemring Group PLC Contract Award                   
                                                                               
24/09/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/09/2009                 Chemring Group PLC Interim Management Statement     
                                                                               
16/09/2009                 Chemring Group PLC Acquisition                      
                                                                               
01/09/2009                 Chemring Group PLC: Total Voting Rights             
                                                                               
07/08/2009                 Chemring Group PLC Block Listing - Amendment        
                                                                               
06/08/2009                 Chemring Group PLC: PDMR Shareholding               
                                                                               
06/08/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
06/08/2009                 Chemring Group PLC Block Listing                    
                                                                               
04/08/2009                 Chemring Group PLC: Doc re Interim report           
                                                                               
03/08/2009                 Chemring Group PLC: Total Voting Rights             
                                                                               
03/08/2009                 Chemring Group PLC: PDMR Shareholding               
                                                                               
29/07/2009                 Chemring Group PLC: PDMR Shareholding               
                                                                               
21/07/2009                 Chemring Group PLC: PDMR Shareholding               
                                                                               
09/07/2009                 Chemring Group PLC Contract Awards                  
                                                                               
24/06/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
23/06/2009                 Chemring Group PLC Half Yearly Report - Part 2      
                                                                               
23/06/2009                 Chemring Group PLC Half Yearly Report - Part 1      
                                                                               
19/06/2009                 Chemring Group PLC Contract Awards                  
                                                                               
19/06/2009                 Chemring Group PLC Blocklisting - Interim Review    
                                                                               
10/06/2009                 Chemring Group PLC Holding(s) in Company            
                                                                               
28/05/2009                 Chemring Group PLC Holding(s) in Company            
                                                                               
16/04/2009                 Chemring Group PLC Holding(s) in Company            
                                                                               
01/04/2009                 Chemring Group PLC: Total Voting Rights             
                                                                               
01/04/2009                 Chemring Group PLC: AGM Resolutions                 
                                                                               
23/03/2009                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
23/03/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
23/03/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
23/03/2009                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/03/2009                 Chemring Group PLC: Interim Management Statement    
                                                                               
06/03/2009                 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                               
                                                                               
4 March 2010                            Form SH03 Return of Purchase of Own    
                                        Shares                                 
                                                                               
1 March 2010                            Form AR01 Annual Return                
                                                                               
24 February 2010                        Form SH03 Return of Purchase of Own    
                                        Shares                                 
                                                                               
10 February 2010                        Form SH04 Treasury Capital             
                                                                               
11 January 2010                         Form CH01 Director's Change of         
                                        Particulars                            
                                                                               
11 December 2009                        Form MG04 Declaration that Part of the 
                                        Property/Undertaking: Released/Ceased/ 
                                        Part                                   
                                                                               
11 December 2009                        Form MG04 Declaration that Part of the 
                                        Property/Undertaking: Released/Ceased/ 
                                        Part                                   
                                                                               
2 December 2009                         Form MG01 Particulars of Mortgage or   
                                        Charge                                 
                                                                               
30 November 2009                        Form MG01 Particulars of Mortgage or   
                                        Charge                                 
                                                                               
25 November 2009                        Form SH03 Return of Purchase of Own    
                                        Shares                                 
                                                                               
13 November 2009                        Form AD02 SAIL Address                 
                                                                               
24 August 2009                          Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
27 July 2009                            Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
24 April 2009                           Form 169 (1B)                          
                                                                               
24 April 2009                           Form 169 (1B)                          
                                                                               
24 April 2009                           Form 169 (1B)                          
                                                                               
24 April 2009                           Form 169 (1B)                          
                                                                               
24 April 2009                           Form 169 (1B)                          
                                                                               
9 April 2009                            Form 169A(2)                           
                                                                               
7 April 2009                            Memorandum & Articles of Association   
                                                                               
7 April 2009                            Resolutions passed at AGM              
                                                                               
4 April 2009                            Annual Report and Accounts made up to  
                                        31 October 2008                        
                                                                               
5 March 2009                            Form 363a Annual Return                

 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                               
                                                                               
31 March 2009                           Resolutions Passed at AGM              
                                                                               
27 July 2009                            Interim Report and Accounts made up to 
                                        30 April 2009                          
                                                                               
3 March 2010                            Annual Report and Financial Statements 
                                        made up to 31 October 2009, 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                               
                                                                               
23 July 2009                            Interim Report and Accounts made up to 
                                        30 April 2009                          
                                                                               
15 February 2010                        Annual Report and Financial Statements 
                                        made up to 31 October 2009, AGM Notice 
                                        and Proxy Form                         

5. Presentations

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

Date                                    Document                               
                                                                               
8 June 2009                             Growth in a Difficult Environments     
                                                                               
23 June 2009                            Analysts Presentation - Half Year      
                                        Results to 30 April 2009               
                                                                               
19 January 2010                         Analyst Presentation - Full Year       
                                        Results to 31 October 2009             
                                                                               
19 January 2010                         Introduction to Chemring               

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