Total Voting Rights

CHEMRING GROUP PLC - VOTING RIGHTS AND CAPITAL In conformity with the FSA's Disclosure and Transparency Rules 5.6.1R we would like to notify the market of the following: As at the close of 31 July 2009 Chemring Group PLC's capital consists of 35,585,699 5p ordinary shares with voting rights and 62,500 cumulative preference shares with no voting rights, save in specified limited circumstances. Chemring Group PLC holds 263,131 ordinary shares in Treasury. Therefore, the total number of shares with voting rights in Chemring Group PLC is 35,322,568. The above figure (35,322,568) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chemring Group PLC under the FSA's Disclosure and Transparency Rules.
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