Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          


1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

DAVID JOHN PRICE

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

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

DAVID JOHN PRICE

 

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

GRANT OF THE RIGHT FOR THE DIRECTOR TO ACQUIRE 125,000 ORDINARY SHARES IN THE
COMPANY FOR NIL PAYMENT

 

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

 

10) Percentage of issued class



11) Class of security



12) Price per share


 


13) Date of transaction


14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant

7 APRIL 2005


18) Period during which or date on which exercisable

31 MARCH 2006 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST

31 MARCH 2007 - 62,500 ORDINARY SHARES SUBJECT TO THE AWARD WILL VEST

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number

125,000 5P ORDINARY SHARES


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

NIL


22) Total number of shares or debentures over which options held
    following this notification

177,798 ORDINARY SHARES


23) Any additional information

AWARDED AS COMPENSATION FOR LOSS OF OPTIONS AND PERFORMANCE SHARES HELD IN
PREVIOUS EMPLOYMENT - AS DISCLOSED IN THE 2004 FINANCIAL STATEMENTS


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: 8 APRIL 2005

 

 

 

 

 

 

 

                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

DAVID JOHN PRICE

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

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

DAVID JOHN PRICE

 

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE OPTION
SCHEME.

 

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

 

10) Percentage of issued class



11) Class of security

12) Price per share


13) Date of transaction


14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant

7 APRIL 2005


18) Period during which or date on which exercisable

7 APRIL 2008 - 6 APRIL 2015

(SUBJECT TO THE PRIOR SATISFACTION OF A PERFORMANCE CONDITION)

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number

52,798 5P ORDINARY SHARES


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

473.5P

22) Total number of shares or debentures over which options held
    following this notification

177,798 ORDINARY SHARES

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: 8 APRIL 2005