Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1) Name of company

Chemring Group Plc

2) Name of director

Kenneth Charles Scobie

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

See 5 below

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


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

Notification relates to Director and his family:


K C Scobie Limited: 75,264 5p Ordinary Shares (Directors Company)

Kenneth Charles Scobie: 25,300 5p Ordinary Shares (Director)

Adelat Jane Scobie: 25,300 5p Ordinary Shares (Director's Spouse)

Deborah Scobie ISA/PEP: 13,050 5p Ordinary Shares (Director's Daughter)

Charles Scobie ISA/PEP: 13,050 5p Ordinary Shares (Director's Son)


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

The holdings of the Director's children (who are over the age of 18) were
previously incorrectly included within the beneficial interests of the
Director. This announcement confirms the correct beneficial interests of the
Director in 129,864 5p Ordinary shares


7) Number of shares/amount of
stock acquired


8) Percentage of issued class


9) Number of shares/amount
of stock disposed

26,100 5p Ordinary Shares


10) Percentage of issued class
0.1%


11) Class of security

5p Ordinary Shares

12) Price per share

Nil

13) Date of transaction


14) Date company informed

27 January 2003

15) Total holding following this notification

129,864

16) Total percentage holding of issued class following this notification

0.47%

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: 27 January 2003