Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

DAVID ROGER EVANS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

DAVID ROGER EVANS

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

PURCHASE OF SHARES BY THE DIRECTOR

7)  Number of shares/amount of
    stock acquired

1,000 5P ORDINARY SHARES

8)  Percentage of issued class

0.004

9)  Number of shares/amount
    of stock disposed


10) Percentage of issued class


11) Class of security

5P ORDINARY SHARES

12) Price per share

1,000 at 293p

13) Date of transaction

11 JULY 2002

14) Date company informed

11 JULY 2002

15) Total holding following this notification

89,997 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.328%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise


22) Total number of shares or debentures over which options held
    following this notification


23) Any additional information


24) Name of contact and telephone number for queries

HELEN MARSH 01489 881880

25) Name and signature of authorised company official responsible for
    making this notification

HELEN MARSH


    Date of Notification: 11 JULY 2002