Annual Information Update

CHEMRING GROUP PLC (the "Company")

6 MARCH 2007

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 2007:

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                               
                                                                               
26 February 2007                        Doc re Annual Report, Proxy & Notice   
                                        AGM Notice                             
                                                                               
21 February 2007                        Holding in Company                     
                                                                               
9 February 2007                         Holding in Company                     
                                                                               
9 February 2007                         Change of Registered Office            
                                                                               
6 February 2007                         Holding in Company                     
                                                                               
6 February 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
24 January 2007                         Director/PDMR Shareholding             
                                                                               
23 January 2007                         Preliminary Results Announcement       
                                                                               
21 December 2006                        Holding in Company                     
                                                                               
18 December 2006                        Blocklisting - Interim Review          
                                                                               
15 December 2006                        Disposal                               
                                                                               
14 December 2006                        Total Voting Rights                    
                                                                               
12 December 2006                        Holding in Company                     
                                                                               
5 December 2006                         Holding in Company                     
                                                                               
1 December 2006                         Holding in Company                     
                                                                               
28 November 2006                        Holding in Company                     
                                                                               
24 November 2006                        Holding in Company                     
                                                                               
23 November 2006                        Trading Update                         
                                                                               
22 November 2006                        Holding in Company                     
                                                                               
9 November 2006                         Holding in Company                     
                                                                               
3 November 2006                         Holding in Company                     
                                                                               
3 November 2006                         Holding in Company                     
                                                                               
31 October 2006                         Holding in Company                     
                                                                               
26 October 2006                         Holding in Company                     
                                                                               
24 October 2006                         Holding in Company                     
                                                                               
24 October 2006                         Director/PDMR Shareholding             
                                                                               
19 October 2006                         Holding in Company                     
                                                                               
17 October 2006                         Holding in Company                     
                                                                               
13 October 2006                         PDMR Shareholding                      
                                                                               
13 October 2006                         Holding in Company                     
                                                                               
13 October 2006                         Holding in Company                     
                                                                               
3 October 2006                          Holding in Company                     
                                                                               
2 October 2006                          Director/PDMR Shareholding             
                                                                               
2 October 2006                          Holding in Company                     
                                                                               
2 October 2006                          New US Orders for Countermeasures      
                                        Division                               
                                                                               
2 October 2006                          Acquisition                            
                                                                               
28 September 2006                       PDMR Shareholding                      
                                                                               
27 September 2006                       Holding in Company                     
                                                                               
26 September 2006                       Director/PDMR Shareholding             
                                                                               
26 September 2006                       Director/PDMR Shareholding             
                                                                               
25 September 2006                       Analysts Site Visits                   
                                                                               
22 September 2006                       Holding in Company                     
                                                                               
21 September 2006                       Holding in Company                     
                                                                               
20 September 2006                       Holding in Company                     
                                                                               
20 September 2006                       Holding in Company                     
                                                                               
1 August 2006                           Award of Contract for Spectral Flares  
                                                                               
31 July 2006                            PDMR Shareholding                      
                                                                               
31 July 2006                            Doc re : Interim Report                
                                                                               
27 July 2006                            Director/PDMR Shareholding             
                                                                               
25 July 2006                            PDMR Shareholding                      
                                                                               
3 July 2006                             Holding in Company                     
                                                                               
27 June 2006                            Interim Results                        
                                                                               
19 June 2006                            Blocklisting - Interim Review          
                                                                               
31 May 2006                             Holding in Company                     
                                                                               
30 May 2006                             Disposal                               
                                                                               
25 May 2006                             Directorate Change                     
                                                                               
18 May 2006                             Director/PDMR Shareholding             
                                                                               
21 April 2006                           Holding in Company                     
                                                                               
18 April 2006                           Holding in Company                     
                                                                               
15 April 2006                           Director/PDMR Shareholding             
                                                                               
12 April 2006                           Director/PDMR Shareholding             
                                                                               
29 March 2006                           Additional Listing                     
                                                                               
28 March 2006                           Additional Listing                     
                                                                               
28 March 2006                           Resolutions passed at the AGM of the   
                                        Company                                
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           Director/PDMR Shareholding             
                                                                               
24 March 2006                           Director/PDMR Shareholding             
                                                                               
24 March 2006                           PDMR Shareholding                      
                                                                               
24 March 2006                           Director/PDMR Shareholding             
                                                                               
24 March 2006                           Director/PDMR Shareholding             
                                                                               
23 March 2006                           AGM Statement                          
                                                                               
16 March 2006                           Holding in Company                     
                                                                               
16 March 2006                           Holding in Company                     
                                                                               
15 March 2006                           Holding in Company                     
                                                                               
8 March 2006                            Regulatory Approval of Acquisition     
                                                                               
7 March 2006                            PDMR Shareholding                      

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                               
                                                                               
                                        Form 363a Annual Return made up to 1   
                                        February 2006                          
                                                                               
6 February 2007                         Form 325 Location of Register of       
                                        Directors' Interests                   
                                                                               
6 February 2007                         Form 287 Change of Registered Office   
                                                                               
15 August 2006                          Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
12 June 2006                            Form 288a Appointment of Director      
                                                                               
24 April 2006                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
13 April 2006                           Annual Report and Accounts made up to  
                                        31 October 2005                        
                                                                               
3 April 2006                            Resolutions passed at AGM              
                                                                               
3 April 2006                            Form 123 Increase in Authorised Share  
                                        Capital                                
                                                                               
15 March 2006                           Form 88(2) Return of Allotment of      
                                        Shares                                 
                                                                               
15 March 2006                           Form 88(2) Return of Allotment of      
                                        Shares                                 

 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                               
                                                                               
28 March 2006                           Resolutions Passed at AGM              
                                                                               
31 July 2006                            Interim Report and Accounts made up to 
                                        30 April 2006                          
                                                                               
26 February 2007                        Annual Report and Financial Statements 
                                        made up to 31 October 2006, 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                               
                                                                               
31 July 2006                            Interim Report and Accounts made up to 
                                        30 April 2006                          
                                                                               
20 February 2007                        Annual Report and Financial Statements 
                                        made up to 31 October 2006, AGM Notice 
                                        and Proxy Form                         

5. Presentations

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

Date                                    Document                               
                                                                               
27 June 2006                            Analysts Presentation - Half Year      
                                        Results to 30 April 2006               
                                                                               
23 January 2007                         Analyst Presentation - Full Year       
                                        Results to 31 October 2006             

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