Directors' Dealings

Chemring Group PLC
4 February 2000


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 director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
HOLDING OF DIRECTOR

4   Name of 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 RELATES TO DIRECTOR

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE
OPTION SCHEME 

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
5P ORDINARY SHARES

12  Price per share:
236 PENCE

13  Date of transaction:
3 FEBRUARY 2000

14  Date company informed:
3 FEBRUARY 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
3 FEBRUARY 2000

18  Period during which or date on which exercisable:
3 FEBRUARY 2003 - 2 FEBRUARY 2010

19  Total amount paid (if any) for grant of the option:
NIL

20  Description of shares or debentures involved: class, number:
OPTIONS OVER 100,000 5P ORDINARY SHARES

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
236 PENCE

22  Total number of shares or debentures over which options held following
this notification:
OVER ISSUED SHARES = 19,671.  OVER UNISSUED SHARES = 291,182  

23  Contact name for queries:
SARAH ELLARD

24  Contact telephone number:
01489 881880

25  Name of company official responsible for making notification:
SARAH ELLARD, COMPANY SECRETARY




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 director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
HOLDING OF DIRECTOR

4   Name of 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):
NOTIFICATION RELATES TO DIRECTOR

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
GRANT OF OPTIONS TO THE DIRECTOR UNDER THE CHEMRING 1998 EXECUTIVE SHARE
OPTION SCHEME 

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
5P ORDINARY SHARES

12  Price per share:
236 PENCE

13  Date of transaction:
3 FEBRUARY 2000

14  Date company informed:
3 FEBRUARY 2000 

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
3 FEBRUARY 2000

18  Period during which or date on which exercisable:
3 FEBRUARY 2003 - 2 FEBRUARY 2010

19  Total amount paid (if any) for grant of the option:
NIL

20  Description of shares or debentures involved: class, number:
OPTIONS OVER 50,000 5P ORDINARY SHARES

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
236 PENCE

22  Total number of shares or debentures over which options held following
this notification:
OPTIONS HELD OVER 81,138 ORDINARY SHARES

23  Contact name for queries:
SARAH ELLARD

24  Contact telephone number:
01489 881880

25  Name of company official responsible for making notification:
SARAH ELLARD, COMPANY SECRETARY



Additional Information: