Director Declaration

DIRECTORS DECLARATION                             

To the Company Announcements Office

MR I F R MUCH

Following the appointment of Mr Ian Much as a non-executive director of
Chemring Group PLC ('the Company') on 1 December 2004, in accordance with the
requirements of paragraph 16.4 of the UK Listing Authority Listing Rules the
following information falls to be disclosed:

Directorships:

Current

Manchester United PLC

Bradshott Properties Limited

Past

De La Rue PLC

De La Rue Holdings PLC

Camelot International Services Limited

Camelot Group PLC

Admiral Limited

There are no other details to be disclosed pursuant to paragraphs 6.F.2 b) to
g) of the UKLA Listing Rules.

For the purposes of paragraph 16.13 of the Listing Rules, Mr Much currently has
no interests in the capital of the Company.