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Directorate Change

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