Directorate Change

FOR IMMEDIATE RELEASE 23 DECEMBER 2013

CHEMRING GROUP PLC

DIRECTORATE CHANGE

Chemring Group PLC confirms that, as previous announced, The Rt Hon Lord Freeman will be retiring from the Board as of 31 December 2013. No payments will be made to Lord Freeman other than his normal non-executive directors' fee up to 31 December 2013.

For further information:

Peter Hickson Chairman, Chemring Group PLC 01489 881880

Mark Papworth Group Chief Executive, Chemring Group PLC 01489 881880

Rupert Pittman Group Director of Communications and 01489 881880

Investor Relations, Chemring Group PLC