Chemring Group PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 3, 2020

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RNS Number : 7400B

Chemring Group PLC

03 February 2020

FOR immediate RELEASE                                                                                       3 February 2020

CHEMRING GROUP PLC

VOTING RIGHTS AND CAPITAL

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1R, Chemring Group PLC notifies the following:

As at the close of 31 January 2020, Chemring Group PLC's capital consisted of 282,518,450 1p ordinary shares with voting rights and 62,500 cumulative preference shares with no voting rights, save in specified limited circumstances. Chemring Group PLC holds 1,788,710 ordinary shares in treasury.  Therefore, the total number of ordinary shares with voting rights in Chemring Group PLC is 280,729,740.

The above figure (280,729,740) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chemring Group PLC under the FCA's Disclosure and Transparency Rules.

For further information:

Sarah Ellard - Group Legal Director, Chemring Group PLC    01794 833901

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