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506.50 6.50 (1.30%)

Bid:

506.50

Ask:

507.00

Spread: 0.50 (0.099%)

Market Cap: £1.37b

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Director Declaration

15 Apr 2014 12:11

RNS Number : 8756E

Chemring Group PLC

15 April 2014

FOR IMMEDIATE RELEASE: 15 April 2014

Chemring Group PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Chemring Group PLC announces that Mrs Vanda Murray is to be appointed as a Non-Executive Director of Exova Group PLC ("Exova"). Mrs Murray's appointment will take effect immediately following and is conditional upon admission of Exova's shares to the London Stock Exchange, which is expected to take place at 8.00 a.m. on 16 April 2014.

For further information:

Helen Marsh, Assistant Company Secretary, Chemring Group PLC

01489 881880

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
18th Dec 2013	11:26 am	RNS	Blocklisting Interim Review
10th Dec 2013	8:31 am	RNS	Holding(s) in Company
26th Nov 2013	3:55 pm	RNS	Holding(s) in Company
25th Nov 2013	7:00 am	RNS	POST-CLOSE STATEMENT
1st Nov 2013	10:36 am	RNS	Total Voting Rights
18th Oct 2013	3:19 pm	RNS	Holding(s) in Company
14th Oct 2013	2:23 pm	RNS	Holding(s) in Company
11th Oct 2013	7:00 am	RNS	Trading Update
10th Oct 2013	1:13 pm	RNS	Holding(s) in Company
1st Oct 2013	10:06 am	RNS	Total Voting Rights
24th Sep 2013	12:02 pm	RNS	Holding(s) in Company
17th Sep 2013	2:10 pm	RNS	Holding(s) in Company
2nd Sep 2013	10:11 am	RNS	Total Voting Rights
28th Aug 2013	12:17 pm	RNS	Holding(s) in Company
28th Aug 2013	7:00 am	RNS	Interim Management Statement
19th Aug 2013	4:36 pm	RNS	Additional Listing
31st Jul 2013	5:08 pm	RNS	Total Voting Rights
30th Jul 2013	3:01 pm	RNS	Director/PDMR Shareholding
30th Jul 2013	2:59 pm	RNS	Director/PDMR Shareholding
30th Jul 2013	2:54 pm	RNS	Director/PDMR Shareholding
25th Jul 2013	9:54 am	RNS	Director/PDMR Shareholding
8th Jul 2013	4:55 pm	RNS	Documents Available for Viewing
1st Jul 2013	8:59 am	RNS	Total Voting Rights
25th Jun 2013	9:34 am	RNS	Director/PDMR Shareholding
18th Jun 2013	11:53 am	RNS	Blocklisting Interim Review
18th Jun 2013	7:00 am	RNS	Half Yearly Report
4th Jun 2013	7:00 am	RNS	APPOINTMENT OF NON-EXECUTIVE DIRECTOR
3rd Jun 2013	1:18 pm	RNS	CONTRACT AWARD
3rd Jun 2013	9:27 am	RNS	Total Voting Rights
1st May 2013	11:15 am	RNS	Directorate Change
1st May 2013	9:38 am	RNS	Total Voting Rights
24th Apr 2013	7:00 am	RNS	CONTRACT AWARD
2nd Apr 2013	9:08 am	RNS	Total Voting Rights
28th Mar 2013	2:05 pm	RNS	CONTRACT AWARDS
26th Mar 2013	8:28 am	RNS	Documents Available for Viewing
20th Mar 2013	2:06 pm	RNS	Result of AGM
19th Mar 2013	9:10 am	RNS	Holding(s) in Company
15th Mar 2013	4:40 pm	RNS	Second Price Monitoring Extn
15th Mar 2013	4:35 pm	RNS	Price Monitoring Extension
8th Mar 2013	4:13 pm	RNS	Holding(s) in Company
1st Mar 2013	9:23 am	RNS	Total Voting Rights
27th Feb 2013	7:00 am	RNS	Interim Management Statement
21st Feb 2013	8:47 am	RNS	Documents Available for Viewing
1st Feb 2013	2:16 pm	RNS	Holding(s) in Company
1st Feb 2013	12:51 pm	RNS	Director/PDMR Shareholding
1st Feb 2013	12:47 pm	RNS	Director/PDMR Shareholding
31st Jan 2013	2:16 pm	RNS	Director/PDMR Shareholding
30th Jan 2013	3:40 pm	RNS	Director/PDMR Shareholding
30th Jan 2013	3:38 pm	RNS	Director/PDMR Shareholding
29th Jan 2013	7:00 am	RNS	CONTRACT AWARD

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