Chemring Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6780L

Chemring Group PLC

01 May 2020

FOR immediate RELEASE                                                                                           1 May 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 30 April 2020, Chemring Group PLC's capital consisted of 282,563,510 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 675,592 ordinary shares in treasury.  Therefore, the total number of ordinary shares with voting rights in Chemring Group PLC is 281,887,918.

The above figure (281,887,918) 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:

Georgia Bailey - Assistant Company Secretary, Chemring Group PLC - 01794 833901

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

TVRFZGGKGMNGGZM