Chemring Group PLC

Net Asset Value • Mar 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6168R

Chemring Group PLC

01 March 2019

FOR immediate RELEASE                                                                                           1 March 2019

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 28 February 2019, Chemring Group PLC's capital consisted of 281,795,638 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 1,788,710 ordinary shares in treasury.  Therefore, the total number of ordinary shares with voting rights in Chemring Group PLC is 280,006,928.

The above figure (280,006,928) 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.

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