RNS Number : 3552M

Chemring Group PLC

07 January 2019

FOR IMMEDIATE RELEASE                                                                                 7 JANUARY 2019

CHEMRING GROUP PLC

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Stephen King, a non-executive director of the Company, has today been appointed as a non-executive director of BBA Aviation plc.

-ENDS-

For further information:

Sarah Ellard                 Group Legal Director, Chemring Group PLC               01794 833901

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