28 Jul 2005

Chemring Group PLC announces that, following eight years of loyal service, initially as Chief Executive and subsequently as a non- executive director, Peter Molony has retired from the Board with immediate effect. The Board thanks Mr Molony for his commitment and efforts over the years, and wishes him well in his retirement.

For further information:

Ken Scobie Chairman
Chemring Group PLC
01489 881880

Dr David Price
Chief Executive
Chemring Group PLC
01489 881880

Jonathan Rooper
Cardew Group
0207 930 0777