Chemring Group PLC

Board/Management Information • Apr 20, 2020

National Storage Mechanism | Additional information

RNS Number : 1055K

Chemring Group PLC

20 April 2020

FOR IMMEDIATE RELEASE                                                                                20 APRIL 2020

CHEMRING GROUP PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Carl-Peter Forster, Chairman of the Company, will take up an appointment as a non-executive director of Babcock International Group PLC ("Babcock") on 1 June 2020 and will be appointed as senior independent director following Babcock's next Annual General Meeting (currently expected to be in July).

-ENDS-

For further information:

Sarah Ellard                Group Legal Director, Chemring Group PLC              01794 833901

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