Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1) Name of company

CHEMRING GROUP PLC

2) Name of director

PAUL ADRIAN RAYNER

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)

PAUL ADRIAN RAYNER

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 CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME

7) Number of shares/amount of
stock acquired

50,000 5P ORDINARY SHARES

8) Percentage of issued class

0.17%

9) Number of shares/amount
of stock disposed

10) Percentage of issued class


11) Class of security

5P ORDINARY SHARES

12) Price per share

236P PER SHARE


13) Date of transaction

18 APRIL 2005

14) Date company informed

18 APRIL 2005

15) Total holding following this notification

DIRECTOR - 50,000 5P ORDINARY SHARES

SPOUSE - 12,000 5P ORDINARY SHARES


16) Total percentage holding of issued class following this notification

TOTAL INTEREST OF DIRECTOR - 0.21%


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: 19 APRIL 2005

 

                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

CHEMRING GROUP PLC

2)  Name of director

PAUL ADRIAN RAYNER

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)

PAUL ADRIAN RAYNER

 

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

SALE OF 42,000 SHARES BY DIRECTOR

 

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

42,000 5P ORDINARY SHARES

10) Percentage of issued class

0.14%

11) Class of security

5P ORDINARY SHARES

12) Price per share

476p


13) Date of transaction

19 APRIL 2005

14) Date company informed

19 APRIL 2005

15) Total holding following this notification

DIRECTOR - 8,000 5P ORDINARY SHARES

SPOUSE -    12,000 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

TOTAL INTEREST OF DIRECTOR - 0.069%

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: 19 APRIL 2005