CHG Chemring Group Plc

Directorate Change FOR IMMEDIATE RELEASE 10 MARCH 2005 CHEMRING GROUP PLC DIRECTORATE CHANGE The Board of Chemring Group PLC today announces that, by mutual agreement, Tim Hayter, Chief Operating Officer, has resigned from the Board with immediate effect. For further information: Ken Scobie Chairman, Chemring Group PLC 01489 881880 David Evans Chief Executive, Chemring Group PLC 01489 881880 Jonathan Rooper Cardew Group 0207 930 0777 END DATASOURCE: CHEMRING GROUP PLC

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