Block listing Interim Review

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 18/12/2016 TO 19/06/20174. 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 records279,243,040 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 18/12/2016 TO 19/06/20174. 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 records279,243,040 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 18/12/2016 TO 19/06/20174. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

719,583 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

10,886 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

708,697 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 records279,243,040 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 18/12/2016 TO 19/06/20174. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

219,043 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

4,951 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

214,092 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 records279,243,040 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 18/12/2016 TO 19/06/20174. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

1,006,005 1p ORDINARY SHARES5. Number of shares issued/allotted under scheme during period

761 1p ORDINARY SHARES6. Balance under scheme not yet issued/allotted at end of period

1,005,244 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 records279,243,040 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