Dividend - Replacement

Chemring Group PLC
23 January 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord 5p
MNEMONIC CODE           *CHG
SEDOL CODE              *190-462
DIVIDEND AMOUNT         *4.00p
TOTAL                   *6.30p
PERIOD                  *Year ended 31-10-00
PROVISIONAL EX DATE     *14-03-01
RECORD DATE             *16-03-01
PAYMENT DATE            *10-04-01
NOTES *Issuer's amendment to payment date. The dividend will be paid on 10-04-01

       and not 09-04-01 as previously stated. This replaces the Final Dividend 
       announcement released today at 07:04 under RNS No 6399X.
       All other details remain unchanged.