Chemring Group PLC

Board/Management Information • Dec 23, 2013

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RNS Number : 2490W

Chemring Group PLC

23 December 2013

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

This information is provided by RNS

The company news service from the London Stock Exchange

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