SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/2010
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
89,605 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
89,605 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 89,605 1p ORDINARY SHARES GRANTED 28/06/2011
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 29/07/2011
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
182,629 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
182,629 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 182,629 1p ORDINARY SHARES GRANTED 19/10/11
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/2012
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
549,140 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
549,140 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 553,724 1p ORDINARY SHARES GRANTED 22/08/2013
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/2013
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
222,874 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
222,874 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 222,874 1p ORDINARY SHARES GRANTED 11/04/2014
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 US STOCK PURCHASE PLAN - OPTIONS GRANTED 30/07/2013
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
55,997 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
55,997 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 55,997 1p ORDINARY SHARES GRANTED 11/04/2014
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/2014
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
726,146 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
726,146 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 726,146 1p ORDINARY SHARES GRANTED 12/06/2015
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
CHEMRING GROUP PLC
2. Name of scheme
THE CHEMRING GROUP 2008 US STOCK PURCHASE PLAN - OPTIONS GRANTED 30/07/2014
3. Period of return: From 19/12/2014 TO 18/06/2015
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme
36,199 1p ORDINARY SHARES
5. Number of shares issued/allotted
under scheme during period
NIL 1p ORDINARY SHARES
6. Balance under scheme not yet issued/allotted
at end of period
36,199 1p ORDINARY SHARES
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission
PROVISIONAL LISTING FOR 36,199 1p ORDINARY SHARES GRANTED 12/06/2015
Please confirm total number of shares in issue at the end of the period
in order for us to update our records
193,297,111 1p ORDINARY SHARES (excluding Treasury Shares)
62,500 £1 7% CUMMULATIVE PREFERENCE SHARES
Contact for queries: Address: CHEMRING GROUP PLC
ROKE MANOR
OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0ZN
Name: GEORGIA BAILEY
Telephone: 01794 833911