Directorate Change

FOR IMMEDIATE RELEASE 10 MARCH 2005

                              CHEMRING GROUP PLC                               

                              DIRECTORATE CHANGE                               

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