CHEMRING GROUP PLC - VOTING RIGHTS AND CAPITAL                 

In conformity with the FSA's Disclosure and Transparency Rules 5.6.1R we would
like to notify the market of the following:

As at 1 March 2008 Chemring Group PLC's capital consists of 32,791,234 5p
ordinary shares with voting rights and 62,500 cumulative preference shares with
no voting rights, save in specified limited circumstances. Chemring Group PLC
holds 250,000 ordinary shares in Treasury.

Therefore, the total number of shares with voting rights in Chemring Group PLC
is 32,541,234.

The above figure (32,541,234) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Chemring Group PLC
under the FSA's Disclosure and Transparency Rules.



END
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