Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Chemring Group Plc 2) Name of director Kenneth Charles Scobie 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest See 4 & 5 below 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Laing & Cruickshank PEP Nominees Ltd: 1,464 5p Ordinary Shares Laing & Cruickshank ISA Nominees Ltd: 9,000 5p Ordinary Shares 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Kenneth Charles Scobie (Director) :ISA: 2,250 5p Ordinary Shares :PEP: 814 5p Ordinary Shares Adelat Jane Scobie (Director's Spouse) :ISA: 2,250 5p Ordinary Shares :PEP: 650 5p Ordinary Shares Deborah Scobie (Director's Daughter) :ISA: 2,250 5p Ordinary Shares Charles Scobie (Director's Son) :ISA: 2,250 5p Ordinary Shares 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition of Shares for PEP's & ISA's for the Director and his family 7) Number of shares/amount of stock acquired 10,464 5p Ordinary Shares 8) Percentage of issued class 0.038% 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security 5p Ordinary Shares 12) Price per share 10,464 at 315p 13) Date of transaction 29 July 2002 14) Date company informed 1 August 2002 15) Total holding following this notification 135,964 16) Total percentage holding of issued class following this notification 0.50% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries Helen Marsh 01489 881880 25) Name and signature of authorised company official responsible for making this notification Helen Marsh Date of Notification: 1 August 2002
UK 100

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