CHG Chemring Group Plc

    FOR IMMEDIATE RELEASE 25 APRIL 2007

DIRECTOR'S SHAREHOLDING

In accordance with Chapter 5 of the Financial Service Authority's Disclosure
and Transparency Rules, Chemring Group PLC (the "Company") has today been
notified that Paul Adrian Rayner, a director of the Company, has today gifted a
total of 100 5p Ordinary Shares in the Company (0.0003% of the Company's issued
share capital) to his four children (each therefore receiving 25 5p Ordinary
Shares) for nil consideration. As a result of the transaction, Mr Rayner and
his connected persons are collectively interested in 21,100 5p Ordinary Shares
in the Company, representing 0.065% of the issued share capital.

Enquiries:


Sarah Ellard

Chemring Group PLC

01489 881880



END

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