Chemring Group PLC

Board/Management Information • Oct 27, 2017

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RNS Number : 8328U

Chemring Group PLC

27 October 2017

FOR IMMEDIATE RELEASE                                                                                     27 OCTOBER 2017

CHEMRING GROUP PLC

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Andrew Davies, a non-executive director of the Company, will take up an appointment as Chief Executive Officer of Carillion plc with effect from 2 April 2018. Andrew will leave his current position as Chief Executive of Wates Group Ltd on 10 November 2017.

-ENDS-

For further information:

Sarah Ellard                 Group Legal Director, Chemring Group PLC               01794 833901

This information is provided by RNS

The company news service from the London Stock Exchange

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