Chemring Group PLC

Board/Management Information • Jun 4, 2013

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RNS Number : 1881G

Chemring Group PLC

04 June 2013

FOR IMMEDIATE RELEASE                                                                                              4 JUNE 2013

CHEMRING GROUP PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Chemring Group PLC ("Chemring" or "the Group") today announces the appointment of Andy Hamment as a non-executive director. He will join the Board with effect from 1 July 2013.

Andy (58) was Group Marketing Director and a main Board Director of Ultra Electronics plc, the FTSE 250 defence, security, transport and energy company, from May 2000 until March 2012. He has spent most of his career within the defence and manufacturing industries, primarily in business development and management roles. He joined Dowty in 1988 as Managing Director of the Controls business and participated in the management buy-out that created Ultra Electronics. Since April 2011, he has been a non-executive director of Senior plc.

At Ultra, he focused on developing the Group's strategies for growth in its niche markets, exploiting and broadening its range of specialist capabilities. During his time on the Ultra Board, revenue more than trebled.

Peter Hickson, Chairman of Chemring, commented: "I am delighted to welcome Andy to the Board of Chemring. He brings significant experience of the defence industry and will further strengthen Chemring's Board. I am confident that he will make an invaluable contribution to our Board deliberations and to the development of the business."

There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules of the UK Listing Authority.

For further information:

Rupert Pittman            Group Director of Communications and

Investor Relations, Chemring Group PLC                  01489 881880

Andrew Jaques           MHP Communications                                                0203 128 8100

James White

This information is provided by RNS

The company news service from the London Stock Exchange

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