Total Voting Rights

FOR IMMEDIATE RELEASE:28 MARCH 2011

                       Chemring Group PLC(the "Company")                       

                      Share Split and Total Voting Rights                       

The Company is pleased to announce that, following the passing of all
resolutions at the Annual General Meeting held on Thursday, 24 March 2011, the
proposed share split has today become effective. As a result the Company's
listing on the Official List and the main market of the London Stock Exchange
has been amended, as of 8.00 a.m. on 28 March 2011, to reflect that the
Company's issued share capital now consists of 177,953,990 ordinary shares of
one pence with voting rights. The Company's issued share capital also consists
of 62,500 £1 cumulative preference shares with no voting rights, save in
specified limited circumstances, to which there has been no amendment as a
result of the share split. Chemring Group PLC holds 1,043,145 ordinary shares
in Treasury.

Therefore, the total number of shares with voting rights in the Company is
176,910,845.

The above figure (176,910,845) should be used by shareholders as the
denominator for the calculations by which they determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FSA's Disclosure and Transparency Rules.

For further information:

Sarah Ellard, Company Secretary, Chemring Group PLC

01489 881880

Rupert Pittman, Cardew Group

0207 930 0777