Chemring Regulatory News (CHG)

SCHEDULE 5BLOCKLISTING SIX MONTHLY RETURN

1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 29/07/20113. Period of return: From 19/06/2016 TO 18/12/20164. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

182,629 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

NIL 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

182,629 1p ORDINARY SHARES7. 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 19/10/2011

Please confirm total number of shares in issue at the end of the periodin order for us to update our records279,226,442 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: SARAH ELLARDTelephone: 01794 833903

SCHEDULE 5BLOCKLISTING SIX MONTHLY RETURN

1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/20123. Period of return: From 19/06/2016 TO 18/12/20164. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

542,200 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

NIL 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

542,200 1p ORDINARY SHARES7. 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 periodin order for us to update our records279,226,442 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: SARAH ELLARDTelephone: 01794 833903

SCHEDULE 5BLOCKLISTING SIX MONTHLY RETURN

1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/20133. Period of return: From 19/06/2016 TO 18/12/20164. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

222,874 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

NIL 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

222,874 1p ORDINARY SHARES7. 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 periodin order for us to update our records279,226,442 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: SARAH ELLARDTelephone: 01794 833903

SCHEDULE 5BLOCKLISTING SIX MONTHLY RETURN

1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING GROUP 2008 UK SHARESAVE PLAN - OPTIONS GRANTED 30/07/20143. Period of return: From 19/06/2016 TO 18/12/20164. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

724,184 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

NIL 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

719,583 1p ORDINARY SHARES7. 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 periodin order for us to update our records279,226,442 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: SARAH ELLARDTelephone: 01794 833903

SCHEDULE 5BLOCKLISTING SIX MONTHLY RETURN

1. Name of companyCHEMRING GROUP PLC2. Name of scheme

THE CHEMRING GROUP 2008 US STOCK PURCHASE PLAN - OPTIONS GRANTED 30/07/20143. Period of return: From 19/06/2016 TO 18/12/20164. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

36,199 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

NIL 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

36,199 1p ORDINARY SHARES7. 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 periodin order for us to update our records279,226,442 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: SARAH ELLARDTelephone: 01794 833903