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 30/07/20143. Period of return: From 19/06/2019 TO 18/12/20194. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

502,176 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

46,214 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

455,962 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 records280,728,026 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 30/07/20153. Period of return: From 19/06/2019 TO 18/12/20194. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

111,754 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

111,754 1p ORDINARY SHARES7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

PROVISIONAL LISTING FOR 1,225,048 1p ORDINARY SHARES GRANTED 24/02/2017

Please confirm total number of shares in issue at the end of the periodin order for us to update our records280,728,026 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 27/07/20163. Period of return: From 19/06/2019 TO 18/12/20194. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

933,866 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

638,743 1p ORDINARY SHARES

6. Balance under scheme not yet issued/allotted at end of period

295,123 1p ORDINARY SHARES7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

PROVISIONAL LISTING FOR 1,225,048 1p ORDINARY SHARES GRANTED 24/02/2017

Please confirm total number of shares in issue at the end of the periodin order for us to update our records280,728,026 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 27/07/20173. Period of return: From 19/06/2019 TO 18/12/20194. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

482,354 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

482,354 1p ORDINARY SHARES7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

PROVISIONAL LISTING FOR 488,502 1p ORDINARY SHARES GRANTED 12/06/2018

Please confirm total number of shares in issue at the end of the periodin order for us to update our records280,728,026 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