Director Declaration

DIRECTORS DECLARATION                             

To the Company Announcements Office

DR D J PRICE

Following the appointment of Dr David Price as Chief Executive of Chemring
Group PLC ('the Company') on 4 April 2005, in accordance with the requirements
of paragraph 16.4 of the UK Listing Authority Listing Rules the following
information falls to be disclosed:

Past Directorships:

Rolls-Royce Marine Power Operations Limited

Society of Maritime Industries Limited

There are no other details to be disclosed pursuant to paragraphs 6.F.2 b) to
g) of the UKLA Listing Rules.

For the purposes of paragraph 16.13 of the Listing Rules, Dr Price currently
has no interests in the capital of the Company.