Director Shareholding

Chemring Group PLC
29 January 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CHEMRING GROUP PLC

2) Name of director

PAUL ADRIAN RAYNER

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)

PAUL ADRIAN RAYNER

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


500 5P ORDINARY SHARES

8) Percentage of issued class


0.002%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

5P ORDINARY SHARES

12) Price per share

500 AT 360p



13) Date of transaction

29 JANUARY 2002

14) Date company informed

29 JANUARY 2002

15) Total holding following this notification

SPOUSE - 11,000 5P ORDINARY SHARES
DIRECTOR - 500 5P ORDINARY SHARES


16) Total percentage holding of issued class following this notification

TOTAL INTEREST OF DIRECTOR - 0.043%

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: 29 JANUARY 2002



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