11 Mar 2005

The Board of Chemring Group PLC today announces that, by mutual agreement, Tim Hayter, Chief Operating Officer, has resigned from the Board with immediate effect.

For further information:

Ken Scobie Chairman,
Chemring Group PLC
01489 881880

David Evans Chief Executive,
Chemring Group PLC
01489 881880

Jonathan Rooper
Cardew Group
0207 930 0777