Chemring Regulatory News (CHG)

1.

Name of the issuer

CHEMRING GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial

responsibilities/director

SARAH ELLARD

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION RELATES TO A PERSON CONNECTED TO MRS ELLARD - RAY GIBBS

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

NOITIFICATION IS IN RESPECT OF A HOLDING OF MR GIBBS

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

CHEMRING GROUP PLC

1P ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

JM FINN & CO

8.

State the nature of the transaction

SALE OF SHARES BY MR GIBBS

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

15,375 SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0079%

13.

Price per share or value of transaction

160.55p PER SHARE

14.

Date and place of transaction

30 OCTOBER 2015

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

SARAH ELLARD - 33,500 SHARES (0.017%)

16.

Date issuer informed of transaction

19 JANUARY 2016

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 and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

THE DEALING TO WHICH THIS DISCLOSURE RELATES WAS NOTIFIED TO MRS ELLARD AND THE COMPANY ON 19 JANUARY 2016. MRS ELLARD AND MR GIBBS WERE GRANTED A DECREE NISI IN SEPTEMBER 2015.

24.

Name of contact and telephone number for queries

GEORGIA BAILEY - 01794 833901

Name of authorised official of issuer responsible for making notification

GEORGIA BAILEY

Date of notification 20 JANUARY 2016

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.