Chemring Group PLC

Board/Management Information • Nov 14, 2025

National Storage Mechanism | Additional information

RNS Number : 5866H

Chemring Group PLC

14 November 2025

FOR IMMEDIATE RELEASE                                                                              14 NOVEMBER 2025

CHEMRING GROUP PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Fiona MacAulay, a non-executive director of the Company, will take up an appointment as a non-executive director of Rosebank Industries plc with effect from today. As previously announced, Mrs MacAulay will step down as a director of the Company on 20 February 2026.

-ENDS-

For further information:

Sarah Ellard                Group Legal Director, Chemring Group PLC              07710 553757

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNGPGWGGUPAUMC