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Director Declaration

14 Nov 2025 07:16

RNS Number : 5866H
Chemring Group PLC
14 November 2025
 

FOR IMMEDIATE RELEASE 14 NOVEMBER 2025

 

 

CHEMRING GROUP PLC

 

Director Declaration

 

 

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Fiona MacAulay, a non-executive director of the Company, will take up an appointment as a non-executive director of Rosebank Industries plc with effect from today. As previously announced, Mrs MacAulay will step down as a director of the Company on 20 February 2026.

 

 

-ENDS-

 

 

 

For further information:

 

Sarah Ellard Group Legal Director, Chemring Group PLC 07710 553757

 

 

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Date   Source Headline
1st May 201910:07 amRNSTotal Voting Rights
10th Apr 20192:12 pmRNSDirector/PDMR Shareholding
8th Apr 20197:00 amRNSDisposal of Chemring Military Products, Inc.
2nd Apr 20195:44 pmRNSHolding(s) in Company
2nd Apr 201910:39 amRNSDirector/PDMR Shareholding
1st Apr 201910:29 amRNSTotal Voting Rights
25th Mar 20195:09 pmRNSDoc re. Ordinary & Special Resolutions
25th Mar 20193:40 pmRNSHolding(s) in Company
25th Mar 20193:36 pmRNSHolding(s) in Company
25th Mar 20198:51 amRNSDirector/PDMR Shareholding
25th Mar 20198:47 amRNSDirector/PDMR Shareholding
25th Mar 20198:47 amRNSDirector/PDMR Shareholding
21st Mar 20192:43 pmRNSResult of AGM
21st Mar 20197:00 amRNSAGM Trading Update
20th Mar 20194:03 pmRNSHolding(s) in Company
19th Mar 20197:11 amRNSDirector Declaration
1st Mar 201911:40 amRNSTotal Voting Rights
21st Feb 201910:27 amRNSDirector/PDMR Shareholding
20th Feb 20191:30 pmRNSNotice of Annual General Meeting
1st Feb 20191:55 pmRNSTotal Voting Rights
18th Jan 201910:17 amRNSDirector/PDMR Shareholding
17th Jan 20197:00 amRNSRESULTS FOR THE YEAR ENDED 31 OCTOBER 2018
7th Jan 20198:51 amRNSDirector Declaration
2nd Jan 20199:49 amRNSTotal Voting Rights
19th Dec 201811:40 amRNSBlock listing Interim Review
3rd Dec 20189:58 amRNSTotal Voting Rights
19th Nov 201811:31 amRNSDirectorate Change
19th Nov 201811:17 amRNSDirectorate Change
15th Nov 20187:00 amRNSPost year-end statement
16th Oct 20182:56 pmRNSHolding(s) in Company
2nd Oct 201810:21 amRNSTotal Voting Rights
5th Sep 20187:00 amRNSNGCD NOTIFICATION
4th Sep 20187:00 amRNSTrading Update
3rd Sep 20182:38 pmRNSTotal Voting Rights
16th Aug 20187:00 amRNSHMDS Contract award
15th Aug 201812:20 pmRNSHolding(s) in Company
13th Aug 20187:00 amRNSINCIDENT AT CHEMRING COUNTERMEASURES
8th Aug 20187:12 amRNSDirectorate Change
6th Aug 20182:16 pmRNSHolding(s) in Company
1st Aug 20189:32 amRNSTotal Voting Rights
30th Jul 20181:24 pmRNSDirector/PDMR Shareholding
2nd Jul 201810:44 amRNSTotal Voting Rights
2nd Jul 20187:00 amRNSCONTRACT AWARDS
26th Jun 20183:54 pmRNSDirector/PDMR Shareholding
22nd Jun 20182:40 pmRNSBlock listing Interim Review
22nd Jun 20182:39 pmRNSBlock listing Interim Review
21st Jun 20187:00 amRNSINTERIM RESULTS
8th Jun 20181:37 pmRNSAdditional Listing
4th Jun 20187:00 amRNSTotal Voting Rights
24th May 20187:00 amRNSCONTRACT AWARDS

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