Annual Information Update

CHEMRING GROUP PLC (the "Company") 6 MARCH 2007 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 2007: 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 26 February 2007 Doc re Annual Report, Proxy & Notice AGM Notice 21 February 2007 Holding in Company 9 February 2007 Holding in Company 9 February 2007 Change of Registered Office 6 February 2007 Holding in Company 6 February 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 24 January 2007 Director/PDMR Shareholding 23 January 2007 Preliminary Results Announcement 21 December 2006 Holding in Company 18 December 2006 Blocklisting - Interim Review 15 December 2006 Disposal 14 December 2006 Total Voting Rights 12 December 2006 Holding in Company 5 December 2006 Holding in Company 1 December 2006 Holding in Company 28 November 2006 Holding in Company 24 November 2006 Holding in Company 23 November 2006 Trading Update 22 November 2006 Holding in Company 9 November 2006 Holding in Company 3 November 2006 Holding in Company 3 November 2006 Holding in Company 31 October 2006 Holding in Company 26 October 2006 Holding in Company 24 October 2006 Holding in Company 24 October 2006 Director/PDMR Shareholding 19 October 2006 Holding in Company 17 October 2006 Holding in Company 13 October 2006 PDMR Shareholding 13 October 2006 Holding in Company 13 October 2006 Holding in Company 3 October 2006 Holding in Company 2 October 2006 Director/PDMR Shareholding 2 October 2006 Holding in Company 2 October 2006 New US Orders for Countermeasures Division 2 October 2006 Acquisition 28 September 2006 PDMR Shareholding 27 September 2006 Holding in Company 26 September 2006 Director/PDMR Shareholding 26 September 2006 Director/PDMR Shareholding 25 September 2006 Analysts Site Visits 22 September 2006 Holding in Company 21 September 2006 Holding in Company 20 September 2006 Holding in Company 20 September 2006 Holding in Company 1 August 2006 Award of Contract for Spectral Flares 31 July 2006 PDMR Shareholding 31 July 2006 Doc re : Interim Report 27 July 2006 Director/PDMR Shareholding 25 July 2006 PDMR Shareholding 3 July 2006 Holding in Company 27 June 2006 Interim Results 19 June 2006 Blocklisting - Interim Review 31 May 2006 Holding in Company 30 May 2006 Disposal 25 May 2006 Directorate Change 18 May 2006 Director/PDMR Shareholding 21 April 2006 Holding in Company 18 April 2006 Holding in Company 15 April 2006 Director/PDMR Shareholding 12 April 2006 Director/PDMR Shareholding 29 March 2006 Additional Listing 28 March 2006 Additional Listing 28 March 2006 Resolutions passed at the AGM of the Company 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 Director/PDMR Shareholding 24 March 2006 Director/PDMR Shareholding 24 March 2006 PDMR Shareholding 24 March 2006 Director/PDMR Shareholding 24 March 2006 Director/PDMR Shareholding 23 March 2006 AGM Statement 16 March 2006 Holding in Company 16 March 2006 Holding in Company 15 March 2006 Holding in Company 8 March 2006 Regulatory Approval of Acquisition 7 March 2006 PDMR Shareholding 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 Form 363a Annual Return made up to 1 February 2006 6 February 2007 Form 325 Location of Register of Directors' Interests 6 February 2007 Form 287 Change of Registered Office 15 August 2006 Form 88(2) Return of Allotment of Shares 12 June 2006 Form 288a Appointment of Director 24 April 2006 Form 88(2) Return of Allotment of Shares 13 April 2006 Annual Report and Accounts made up to 31 October 2005 3 April 2006 Resolutions passed at AGM 3 April 2006 Form 123 Increase in Authorised Share Capital 15 March 2006 Form 88(2) Return of Allotment of Shares 15 March 2006 Form 88(2) Return of Allotment of Shares 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 28 March 2006 Resolutions Passed at AGM 31 July 2006 Interim Report and Accounts made up to 30 April 2006 26 February 2007 Annual Report and Financial Statements made up to 31 October 2006, 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 31 July 2006 Interim Report and Accounts made up to 30 April 2006 20 February 2007 Annual Report and Financial Statements made up to 31 October 2006, AGM Notice and Proxy Form 5. Presentations The following presentations appear on the Company's website at www.chemring.co.uk. Date Document 27 June 2006 Analysts Presentation - Half Year Results to 30 April 2006 23 January 2007 Analyst Presentation - Full Year Results to 31 October 2006 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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