Total Voting Rights

CHEMRING GROUP PLC - VOTING RIGHTS AND CAPITAL                 

 

In conformity with the FSA's Disclosure and Transparency Rules 5.6.1R we would
like to notify the market of the following:

 

As at the close of 31 July 2009 Chemring Group PLC's capital consists of
35,585,699 5p ordinary shares with voting rights and 62,500 cumulative
preference shares with no voting rights, save in specified limited
circumstances.  Chemring Group PLC holds 263,131 ordinary shares in Treasury.

 

Therefore, the total number of shares with voting rights in Chemring Group PLC
is 35,322,568.

 

The above figure (35,322,568) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Chemring Group PLC
under the FSA's Disclosure and Transparency Rules.