Director Shareholding

Chemring Group PLC
11 April 2001

                                 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 ESOP GRANTED ON 5 APRIL 1995 AND 26 FEBRUARY
1996

7) Number of shares/amount of
stock acquired

12,727 5P ORDINARY SHARES

8) Percentage of issued class

0.050%

9) Number of shares/amount
of stock disposed


10) Percentage of issued class


11) Class of security

5P ORDINARY SHARES

12) Price per share

12,727 - NIL

13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

33,371 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.132%

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: 11 APRIL 2001


                                 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

191,182 5P ORDINARY SHARES


8) Percentage of issued class

0.745%

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

5P ORDINARY SHARES

12) Price per share

191,182 AT 139.5P

13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

224,553 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.875%

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: 11 APRIL 2001

                                 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 139,500 SHARES BY DIRECTOR

7) Number of shares/amount of
stock acquired

8) Percentage of issued class

9) Number of shares/amount
of stock disposed

139,500 5P ORDINARY SHARES IN TOTAL

10) Percentage of issued class

0.543%

11) Class of security

5P ORDINARY SHARES

12) Price per share

139,500 AT 285p


13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

85,053 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.331%

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: 11 APRIL 2001