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

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 1998 EXECUTIVE SCHEME

7) Number of shares/amount of
stock acquired

30,000 5P ORDINARY SHARES

8) Percentage of issued class

0.117%

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

5P ORDINARY SHARES

12) Price per share

30,000 AT 139.5p

13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

33,638 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.13%

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

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 RELATES TO THE HOLDING OF THE DIRECTOR'S SPOUSE

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

CLAIRE 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)

NOTIFICATION RELATES TO THE DIRECTORS SPOUSE

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

THE DIRECTOR HAS TRANSFERRED 22,750 5p ORDINARY SHARES TO HIS SPOUSE - CLAIRE
RAYNER

7) Number of shares/amount of
stock acquired


8) Percentage of issued class

0.117%

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

5P ORDINARY SHARES

12) Price per share

NIL - GIFTED

13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

SPOUSE - 26,388 5P ORDINARY SHARES
DIRECTOR - 7,250 5P ORDINARY SHARES
16) Total percentage holding of issued class following this notification

0.13%

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

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 RELATES TO THE HOLDING OF THE DIRECTORS SPOUSE AND 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 - 7,250

CLAIRE RAYNER - 26,388

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 RELATES TO BOTH THE HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE AND
THE DIRECTOR'S SPOUSE

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
A) SALE OF 16,388 SHARES BY DIRECTOR'S SPOUSE

B) SALE OF 7,250 SHARE BY DIRECTOR

7) Number of shares/amount of
stock acquired

8) Percentage of issued class


9) Number of shares/amount
of stock disposed

23,638 5P ORDINARY SHARES IN TOTAL

10) Percentage of issued class

0.092%

11) Class of security

5P ORDINARY SHARES

12) Price per share

23,638 AT 285p
13) Date of transaction

11 APRIL 2001

14) Date company informed

11 APRIL 2001

15) Total holding following this notification

10,000 5P ORDINARY SHARES

16) Total percentage holding of issued class following this notification

0.039%

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