Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

DAVID ROGER EVANS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

DAVID ROGER EVANS

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

EXERCISE OF OPTIONS HELD IN THE 1998 EXECUTIVE SCHEME

7)  Number of shares/amount of
    stock acquired

100,000 5P ORDINARY SHARES


8)  Percentage of issued class

0.345%

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

5P ORDINARY SHARES

12) Price per share

100,000 AT 236P

13) Date of transaction

3 AUGUST 2004

14) Date company informed

3 AUGUST 2004

15) Total holding following this notification

185,997 5P ORDINARY SHARES

 

 16) Total percentage holding of issued class following this notification

0.642%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

HELEN MARSH 01489 881880

25) Name and signature of authorised company official responsible for
    making this notification

HELEN MARSH


    Date of Notification: 3 AUGUST 2004

                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

DAVID ROGER EVANS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

DAVID ROGER EVANS

 

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

SALE OF 85,500 SHARES BY DIRECTOR

 

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

85,500 5P ORDINARY SHARES IN TOTAL

10) Percentage of issued class

0.295%

11) Class of security

5P ORDINARY SHARES

12) Price per share

85,500 AT 417p


13) Date of transaction

3 AUGUST 2004

14) Date company informed

3 AUGUST 2004

15) Total holding following this notification

100,497 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.347%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

SALE OF SHARES MADE TO FUND EXERCISE PRICE AND TAX PAYABLE UPON EXERCISE OF
OPTION.  RETAINED SHAREHOLDING INCREASES FROM 85,997 TO 100,497.

24) Name of contact and telephone number for queries

HELEN MARSH 01489 881880

25) Name and signature of authorised company official responsible for
    making this notification

HELEN MARSH


    Date of Notification: 3 AUGUST 2004