Director Shareholding

Chemring Group PLC
31 July 2001


                                 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

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 relates to the Director and his family


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 a PEP for the Director and his family


7) Number of shares/amount of
stock acquired

3,000 5p Ordinary Shares


8) Percentage of issued class

0.012%


9) Number of shares/amount
of stock disposed


10) Percentage of issued class


11) Class of security

5p Ordinary Shares


12) Price per share

3,000 at 325p


13) Date of transaction

31 July 2001


14) Date company informed

31 July 2001


15) Total holding following this notification

125,500


16) Total percentage holding of issued class following this notification

0.49%

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: 31 July 2001



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Chemring Group Plc

2) Name of director

David Roger Evans


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 Roger Evans

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

6) Please state the nature of the transaction. For PEP transactions

please indicate whether general/single co PEP and if discretionary/non

discretionary


Sale of Shares by the Director


7) Number of shares/amount of
stock acquired


8) Percentage of issued class



9) Number of shares/amount
of stock disposed

3,000 5p Ordinary Shares


10) Percentage of issued class

0.012%


11) Class of security

5p Ordinary Shares



12) Price per share

3,000 at 325p

13) Date of transaction

31 July 2001


14) Date company informed

31 July 2001


15) Total holding following this notification

88,997 5p Ordinary Shares


16) Total percentage holding of issued class following this notification

0.35%

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: 31 July 2001