Director Declaration

FOR IMMEDIATE RELEASE: 29 MARCH 2011

                              Chemring Group PLC                               

                             Director Declaration                              

In accordance with Listing Rule 9.6.14, Chemring Group PLC announces that Dr.
David Price, Chief Executive, will be appointed as an independent non-executive
director of AZ Electronic Materials S.A. ("AZ") with effect from 4 May 2011,
subject to prior shareholder approval being obtained at AZ's Annual General
Meeting to be held on that date.

 

For further information:

Sarah Ellard, Company Secretary, Chemring Group PLC

01489 881880