Directors' Dealings

Chemring Group PLC
29 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 AND 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:
NOTIFICATION IS IN RESPECT OF THE DIRECTORS NAMED IN BOX 2 - BEING ALL THE
EXECUTIVE DIRECTORS OF CHEMRING GROUP PLC

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
ERNST & YOUNG TRUSTEES LIMITED

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 DIRECTORS NAMED IN BOX 2 - BEING ALL THE
EXECUTIVE DIRECTORS OF CHEMRING GROUP PLC

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
THE SHARES REFERRED TO IN BOX 7 WERE PURCHASED BY ERNST & YOUNG TRUSTEES
LIMITED, THE TRUSTEES OF THE CHEMRING GROUP ESOP.  WITHIN THE CLASS OF
BENEFICIARIES OF THIS DISCRETIONARY TRUST ARE INCLUDED ALL EMPLOYEES AND
FORMER EMPLOYEES OF CHEMRING GROUP PLC AND ITS SUBSIDIARIES.  THE DIRECTORS
NAMED IN BOX 2 ARE THEREFORE DEEMED TO BE INTERESTED IN ALL OF THE SHARES HELD
BY THE TRUSTEES OF THE ESOP.  

7   Number of shares/amount of stock acquired:
10,850

8   Percentage of issued class:
0.045%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
5P ORDINARY SHARES

12  Price per share:
245P

13  Date of transaction:
28 FEBRUARY 2000

14  Date company informed:
28 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:


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  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: