Blk Listing Six-Mnthly Return

Chemring Group PLC 19 June 2000 Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: CHEMRING GROUP PLC 2 Name of Scheme: THE CHEMRING GROUP SHARE OPTION SCHEME - OPTIONS GRANTED 22/08/91 3 Period of Return - From: 19/12/99 To: 18/06/00 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 54,400 5p ORDINARY SHARES 5 Number of shares issued/allotted under scheme during period: 6,400 5p ORDINARY SHARES 6 Balance under scheme not yet issued/allotted under scheme at end of period: 48,000 5p ORDINARY SHARES 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: PROVISIONAL LISTING FOR 345,200 5p ORDINARY SHARES GRANTED 07/10/94 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 23,901,646 5p ORDINARY SHARES 62,500 £1 7% CUMULATIVE PREFERENCE SHARES Contact name for queries: SARAH ELLARD Contact telephone number: 01489 881880 Contact address: CHEMRING GROUP PLC 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH Name of person making return: SARAH ELLARD Position of person making return: COMPANY SECRETARY Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: CHEMRING GROUP PLC 2 Name of Scheme: THE CHEMRING GROUP SHARE OPTION SCHEME - OPTIONS GRANTED 20/07/92 3 Period of Return - From: 19/12/99 To: 18/06/00 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 105,000 5p ORDINARY SHARES 5 Number of shares issued/allotted under scheme during period: - 6 Balance under scheme not yet issued/allotted under scheme at end of period: 105,000 5p ORDINARY SHARES 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: PROVISIONAL LISTING FOR 170,000 5p ORDINARY SHARES GRANTED 01/03/96 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 23,901,646 5p ORDINARY SHARES 62,500 £1 7% CUMULATIVE PREFERENCE SHARES Contact name for queries: SARAH ELLARD Contact telephone number: 01489 881880 Contact address: CHEMRING GROUP PLC 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH Name of person making return: SARAH ELLARD Position of person making return: COMPANY SECRETARY Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: CHEMRING GROUP PLC 2 Name of Scheme: THE CHEMRING GROUP SHARESAVE SCHEME - OPTIONS GRANTED 06/07/95 3 Period of Return - From: 19/12/99 To: 18/06/00 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 109,594 5p ORDINARY SHARES 5 Number of shares issued/allotted under scheme during period: - 6 Balance under scheme not yet issued/allotted under scheme at end of period: 109,594 5p ORDINARY SHARES 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: PROVISIONAL LISTING FOR 112,181 5p ORDINARY SHARES GRANTED 08/03/96 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 23,901,646 5p ORDINARY SHARES 62,500 £1 7% CUMULATIVE PREFERENCE SHARES Contact name for queries: SARAH ELLARD Contact telephone number: 01489 881880 Contact address: CHEMRING GROUP PLC 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH Name of person making return: SARAH ELLARD Position of person making return: COMPANY SECRETARY Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: CHEMRING GROUP PLC 2 Name of Scheme: THE CHEMRING 1998 EXECUTIVE SHARE OPTION SCHEME - OPTIONS GRANTED 06/04/98 3 Period of Return - From: 19/12/99 To: 18/06/00 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 824,552 5p ORDINARY SHARES 5 Number of shares issued/allotted under scheme during period: 193,370 5p ORDINARY SHARES 6 Balance under scheme not yet issued/allotted under scheme at end of period: 631,182 5p 0RDINARY SHARES 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: PROVISIONAL LISTING FOR 834,552 5p ORDINARY SHARES GRANTED 14/05/99 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 23,901,646 5p ORDINARY SHARES 62,500 £1 7% CUMULATIVE PREFERENCE SHARES Contact name for queries: SARAH ELLARD Contact telephone number: 01489 881880 Contact address: CHEMRING GROUP PLC 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH Name of person making return: SARAH ELLARD Position of person making return: COMPANY SECRETARY Additional Information:
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