Annual Information Update

CHEMRING GROUP PLC (the "Company")

7 MARCH 2011

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 2011:

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                                            
                                                                               
02/03/2011                 Chemring Group PLC: Analyst Visit                   
                                                                               
01/03/2011                 Chemring Group PLC: Total Voting Rights             
                                                                               
28/02/2011                 Chemring Group PLC: Interim Management Statement    
                                                                               
02/02/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
01/02/2011                 Chemring Group PLC: Total Voting Rights - Correction
                                                                               
01/02/2011                 Chemring Group PLC: Total Voting Rights             
                                                                               
27/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
25/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
24/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
24/01/2011                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
19/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/01/2011                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/01/2011                 Chemring Group PLC: Final Results                   
                                                                               
14/01/2011                 Chemring Group PLC: New Bank Facilities             
                                                                               
05/01/2011                 Chemring Group PLC: Holding(s) in Company           
                                                                               
04/01/2011                 Chemring Group PLC: Contract Award                  
                                                                               
20/12/2010                 Chemring Group PLC: Blocklisting Interim Review     
                                                                               
15/12/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
14/12/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
07/12/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
01/12/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
25/11/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
23/11/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
22/11/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
17/11/2010                 Chemring Group PLC: Pre-Close Trading Update        
                                                                               
15/11/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
01/11/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
18/10/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
04/10/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
30/09/2010                 Chemring Group PLC: Completion of Acquisition       
                                                                               
21/09/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
16/09/2010                 Chemring Group PLC: Interim Management Statement    
                                                                               
15/09/2010                 Chemring Group PLC: Incident at Kilgore             
                                                                               
09/09/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
08/09/2010                 Chemring Group PLC: Incident at Mecar SPRL          
                                                                               
06/09/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
01/09/2010                 Chemring Group PLC: Acquisition                     
                                                                               
25/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
24/08/2010                 Chemring Group PLC: Block Listing                   
                                                                               
17/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
17/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
17/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
16/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
13/08/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
10/08/2010                 Chemring Group PLC: Acquisition of Roke             
                                                                               
26/07/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
26/07/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
20/07/2010                 Chemring Group PLC: Doc re Interim report           
                                                                               
01/07/2010                 Chemring Group PLC: Total Voting Rights             
                                                                               
30/06/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
29/06/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
29/06/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
28/06/2010                 Chemring Group PLC: Transaction in Own Shares       
                                                                               
28/06/2010                 Chemring Group PLC: Director Shareholding           
                                                                               
24/06/2010                 Chemring Group PLC: Director Shareholding           
                                                                               
24/06/2010                 Chemring Group PLC: Acquisition Update              
                                                                               
22/06/2010                 Chemring Group PLC: Directorate Change              
                                                                               
22/06/2010                 Chemring Group PLC: Half Yearly Report - Part 2     
                                                                               
22/06/2010                 Chemring Group PLC: Half Yearly Report - Part 1     
                                                                               
18/06/2010                 Chemring Group PLC: Blocklisting - Interim Review   
                                                                               
04/06/2010                 Chemring Group PLC: Contract Award                  
                                                                               
03/06/2010                 Chemring Group PLC Holding(s) in Company            
                                                                               
01/06/2010                 Chemring Group PLC: Acquisition Update              
                                                                               
23/04/2010                 Chemring Group PLC: Holding(s) in Company           
                                                                               
16/04/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
26/03/2010                 Chemring Group PLC: Doc re AGM Resolutions          
                                                                               
26/03/2010                 Chemring Group PLC: Contract Award                  
                                                                               
18/03/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
18/03/2010                 Chemring Group PLC: Director/PDMR Shareholding      
                                                                               
17/03/2010                 Chemring Group PLC: Interim Management Statement    
                                                                               
12/03/2010                 Chemring Group PLC: PDMR Shareholding               
                                                                               
08/03/2010                 Chemring Group PLC: Annual Information Update       

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                                  
                                                                               
28 February 2011                     Form AR01 Annual Return                   
                                                                               
15 February 2011                     Form SH01 Return of Allotment of Shares   
                                                                               
15 February 2011                     Form SH01 Return of Allotment of Shares   
                                                                               
15 February 2011                     Form SH04 Treasury Capital                
                                                                               
19 January 2011                      Form MG02 Declaration of Satisfaction of  
                                     Mortgage or Charge                        
                                                                               
19 January 2011                      Form MG04 Declaration that Part of the    
                                     Property/Undertaking: Released/Ceased/Part
                                                                               
19 January 2011                      Form MG04 Declaration that Part of the    
                                     Property/Undertaking: Released/Ceased/Part
                                                                               
19 January 2011                      Form MG04 Declaration that Part of the    
                                     Property/Undertaking: Released/Ceased/Part
                                                                               
19 January 2011                      Form MG02 Declaration of Satisfaction of  
                                     Mortgage or Charge                        
                                                                               
19 January 2011                      Form MG02 Declaration of Satisfaction of  
                                     Mortgage or Charge                        
                                                                               
03 December 2010                     Form SH01 Return of Allotment of Shares   
                                                                               
30 November 2010                     Form SH01 Return of Allotment of Shares   
                                                                               
10 November 2010                     Form SH01 Return of Allotment of Shares   
                                                                               
02 November 2010                     Form SH01 Return of Allotment of Shares   
                                                                               
02 November 2010                     Form SH01 Return of Allotment of Shares   
                                                                               
21 October 2010                      Form SH01 Return of Allotment of Shares   
                                                                               
13 October 2010                      Form MG01 Particulars of Mortgage or      
                                     Charge                                    
                                                                               
07 October 2010                      Form TM01 Termination of Appointment of   
                                     Director                                  
                                                                               
24 September 2010                    Form SH01 Return of Allotment of Shares   
                                                                               
24 September 2010                    Form SH01 Return of Allotment of Shares   
                                                                               
13 July 2010                         Form SH03 Return of Purchase of Own Shares
                                                                               
13 July 2010                         Form SH03 Return of Purchase of Own Shares
                                                                               
13 July 2010                         Form SH03 Return of Purchase of Own Shares
                                                                               
13 July 2010                         Form SH03 Return of Purchase of Own Shares
                                                                               
08 July 2010                         Form AP01 Appointment of Director         
                                                                               
02 July 2010                         Form MG01 Particulars of Mortgage or      
                                     Charge                                    
                                                                               
29 March 2010                        Resolutions passed at AGM                 
                                                                               
29 March 2010                        Form CC04 Statement of Companies Objects  
                                                                               
24 March 2010                        Annual Report and Accounts made up to 31  
                                     October 2009                              

 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                               
                                                                               
26 March 2010                           Resolutions Passed at AGM              
                                                                               
20 July 2010                            Interim Report and Accounts made up to 
                                        30 April 2010                          

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                               
                                                                               
16 July 2010                            Interim Report and Accounts made up to 
                                        30 April 2010                          
                                                                               
18 February 2011                        Annual Report and Financial Statements 
                                        made up to 31 October 2010, AGM Notice 
                                        and Proxy Form                         

5. Presentations

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

Date                                    Document                               
                                                                               
22 June 2010                            Analysts Presentation - Half Year      
                                        Results to 30 April 2010               
                                                                               
18 January 2011                         Analyst Presentation - Full Year       
                                        Results to 31 October 2010             

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