Chemring Group PLC

Board/Management Information • Mar 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 2746T

Chemring Group PLC

19 March 2019

FOR IMMEDIATE RELEASE                                                                                     19 MARCH 2019

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 of Kier Group plc with effect from 15 April 2019.

-ENDS-

For further information:

Sarah Ellard                 Group Legal Director, Chemring Group PLC               01794 833901

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