Annual Information Update

CHEMRING GROUP PLC (the "Company")

6 MARCH 2008

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 2008:

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                                    
                                                                               
3 March 2008                       Doc re Annual Report, Proxy & Notice AGM    
                                   Notice                                      
                                                                               
3 March 2008                       Total Voting Rights                         
                                                                               
25 February 2008                   Director/PDMR Shareholding                  
                                                                               
20 February 2008                   Holding in Company                          
                                                                               
4 February 2008                    Total Voting Rights                         
                                                                               
28 January 2008                    PDMR Shareholding                           
                                                                               
24 January 2008                    Director/PDMR Shareholding                  
                                                                               
24 January 2008                    Acquisition of Titan Dynamics Systems, Inc. 
                                                                               
23 January 2008                    Director/PDMR Shareholding                  
                                                                               
23 January 2008                    Director/PDMR Shareholding                  
                                                                               
23 January 2008                    Director/PDMR Shareholding                  
                                                                               
23 January 2008                    Director/PDMR Shareholding                  
                                                                               
23 January 2008                    Director/PDMR Shareholding                  
                                                                               
22 January 2008                    Transaction in Own Shares                   
                                                                               
22 January 2008                    Director Shareholding                       
                                                                               
22 January 2008                    Preliminary Results Announcement            
                                                                               
18 January 2008                    Holding in Company                          
                                                                               
18 January 2008                    Holding in Company                          
                                                                               
18 December 2007                   Blocklisting - Interim Review               
                                                                               
17 December 2007                   Holding in Company                          
                                                                               
6 December 2007                    Total Voting Rights                         
                                                                               
4 December 2007                    Holding in Company                          
                                                                               
23 November 2007                   Trading Update                              
                                                                               
16 November 2007                   Director/PDMR Shareholding                  
                                                                               
15 November 2007                   Holding in Company                          
                                                                               
14 November 2007                   US Private Placement                        
                                                                               
7 November 2007                    Additional Listing                          
                                                                               
5 November 2007                    Acquisition                                 
                                                                               
1 November 2007                    Exercise of Entitlement under Phantom Share 
                                   Option                                      
                                                                               
1 November 2007                    Total Voting Rights                         
                                                                               
30 October 2007                    Holding in Company                          
                                                                               
18 October 2007                    Simmel Difesa SpA Update                    
                                                                               
15 October 2007                    Holding in Company                          
                                                                               
9 October 2007                     Simmel Difesa SpA Update                    
                                                                               
13 September 2007                  Transaction in Own Shares                   
                                                                               
12 September 2007                  Transaction in Own Shares                   
                                                                               
11 September 2007                  Transaction in Own Shares                   
                                                                               
22 August 2007                     Transaction in Own Shares                   
                                                                               
21 August 2007                     Transaction in Own Shares                   
                                                                               
17 August 2007                     Director/PDMR Shareholding                  
                                                                               
17 August 2007                     Holding in Company                          
                                                                               
10 August 2007                     Director/PDMR Shareholding                  
                                                                               
1 August 2007                      Holding in Company                          
                                                                               
1 August 2007                      Total Voting Rights                         
                                                                               
20 July 2007                       Doc re : Interim Report                     
                                                                               
9 July 2007                        Holding in Company                          
                                                                               
26 June 2007                       Half Yearly Report                          
                                                                               
18 June 2007                       Blocklisting - Interim Review               
                                                                               
4 June 2007                        Acquisition                                 
                                                                               
23 May 2007                        Contract Award                              
                                                                               
2 May 2007                         Total Voting Rights                         
                                                                               
25 April 2007                      Director/PDMR Shareholding                  
                                                                               
25 April 2007                      Director/PDMR Shareholding                  
                                                                               
25 April 2007                      Trading Update                              
                                                                               
19 April 2007                      Director/PDMR Shareholding                  
                                                                               
13 April 2007                      Director/PDMR Shareholding                  
                                                                               
13 April 2007                      Director/PDMR Shareholding                  
                                                                               
12 April 2007                      Holding in Company                          
                                                                               
5 April 2007                       Disposal                                    
                                                                               
3 April 2007                       Additional Listing                          
                                                                               
30 March 2007                      Acquisition                                 
                                                                               
28 March 2007                      Holding in Company                          
                                                                               
28 March 2007                      Doc re AGM Resolutions                      
                                                                               
22 March 2007                      AGM Statement Correction                    
                                                                               
22 March 2007                      AGM Statement                               
                                                                               
22 March 2007                      Holding in Company                          
                                                                               
13 March 2007                      Holding in Company                          

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                               
                                                                               
19 February 2008                        Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
18 February 2008                        Form 363a Annual Return made up to 1   
                                        February 2008                          
                                                                               
24 January 2008                         Form 288c Change of Directors          
                                        Particulars                            
                                                                               
20 November 2007                        Form 395 Particulars of Mortgage/Charge
                                                                               
20 November 2007                        Form 169(1B)                           
                                                                               
20 November 2007                        Form 169 (1B)                          
                                                                               
13 November 2007                        Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
6 November 2007                         Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
11 October 2007                         Form 169(1B)                           
                                                                               
13 September 2007                       Form 169 (1B)                          
                                                                               
13 September 2007                       Form 169(1B)                           
                                                                               
12 September 2007                       Form 288c Change of Directors          
                                        Particulars                            
                                                                               
24 July 2007                            Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
24 July 2007                            Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
2 May 2007                              Annual Report and Accounts made up to  
                                        31 October 2006                        
                                                                               
23 April 2007                           Form 88(3) Particulars of Contract     
                                        Relating to Shares                     
                                                                               
23 April 2007                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
18 April 2007                           Form 395 Particulars of Mortgage/Charge
                                                                               
3 April 2007                            Resolutions passed at AGM              
                                                                               
3 April 2007                            Memorandum & Articles of Association   

 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                               
                                                                               
27 March 2007                           Resolutions Passed at AGM              
                                                                               
19 July 2007                            Interim Report and Accounts made up to 
                                        30 April 2007                          
                                                                               
28 February 2008                        Annual Report and Financial Statements 
                                        made up to 31 October 2007, 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                               
                                                                               
12 July 2007                            Interim Report and Accounts made up to 
                                        30 April 2007                          
                                                                               
20 February 2008                        Annual Report and Financial Statements 
                                        made up to 31 October 2007, AGM Notice 
                                        and Proxy Form                         

5. Presentations

The following presentations appear on the Company's website at 
www.chemring.co.uk.

Date                                    Document                               
                                                                               
26 June 2007                            Analysts Presentation - Half Year      
                                        Results to 30 April 2007               
                                                                               
22 January 2007                         Analyst Presentation - Full Year       
                                        Results to 31 October 2007             

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