Blocklisting - Interim Review

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company CHEMRING GROUP PLC 2. Name of scheme THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 08/07/04 3. Period of return: From 19/12/07 To 18/06/08 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 75,000 5p ORDINARY SHARES 5. Number of shares issued/allotted under scheme during period 50,000 5p ORDINARY SHARES 6. Balance under scheme not yet issued/allotted at end of period 25,000 5p ORDINARY SHARES 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission PROVISIONAL LISTING FOR 115,000 5p ORDINARY SHARES GRANTED 16/03/05 Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,791,234 5p ORDINARY SHARES 62,500 £1 7% CUMMULATIVE PREFERENCE SHARES Contact for queries: Address: CHEMRING GROUP PLC CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF Name: MISS HELEN MARSH Telephone: 01489 881880 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company CHEMRING GROUP PLC 2. Name of scheme THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 07/04/05 3. Period of return: From 08/05/08 To 18/06/08 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 52,798 5p ORDINARY SHARES 5. Number of shares issued/allotted under scheme during period NIL 5p ORDINARY SHARES 6. Balance under scheme not yet issued/allotted at end of period 52,798 5p ORDINARY SHARES 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission PROVISIONAL LISTING FOR 52,798 5p ORDINARY SHARES GRANTED 8/05/08 Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,791,234 5p ORDINARY SHARES 62,500 £1 7% CUMMULATIVE PREFERENCE SHARES Contact for queries: Address: CHEMRING GROUP PLC CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF Name: MISS HELEN MARSH Telephone: 01489 881880 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company CHEMRING GROUP PLC 2. Name of scheme THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 01/02/06 3. Period of return: From 08/05/08 To 18/06/08 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 50,000 5p ORDINARY SHARES 5. Number of shares issued/allotted under scheme during period NIL 5p ORDINARY SHARES 6. Balance under scheme not yet issued/allotted at end of period 50,000 5p ORDINARY SHARES 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission PROVISIONAL LISTING FOR 50,000 5p ORDINARY SHARES GRANTED 8/05/08 Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,791,234 5p ORDINARY SHARES 62,500 £1 7% CUMMULATIVE PREFERENCE SHARES Contact for queries: Address: CHEMRING GROUP PLC CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF Name: MISS HELEN MARSH Telephone: 01489 881880
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