CHG Chemring Group Plc

 
TIDMCHG 
 
FOR IMMEDIATE RELEASE:28 MARCH 2011 
 
                       Chemring Group PLC(the "Company") 
 
                      Share Split and Total Voting Rights 
 
The Company is pleased to announce that, following the passing of all 
resolutions at the Annual General Meeting held on Thursday, 24 March 2011, the 
proposed share split has today become effective. As a result the Company's 
listing on the Official List and the main market of the London Stock Exchange 
has been amended, as of 8.00 a.m. on 28 March 2011, to reflect that the 
Company's issued share capital now consists of 177,953,990 ordinary shares of 
one pence with voting rights. The Company's issued share capital also consists 
of 62,500 GBP1 cumulative preference shares with no voting rights, save in 
specified limited circumstances, to which there has been no amendment as a 
result of the share split. Chemring Group PLC holds 1,043,145 ordinary shares 
in Treasury. 
 
Therefore, the total number of shares with voting rights in the Company is 
176,910,845. 
 
The above figure (176,910,845) should be used by shareholders as the 
denominator for the calculations by which they determine if they are required 
to notify their interest in, or a change to their interest in, the Company 
under the FSA's Disclosure and Transparency Rules. 
 
For further information: 
 
Sarah Ellard, Company Secretary, Chemring Group PLC 
 
01489 881880 
 
Rupert Pittman, Cardew Group 
 
0207 930 0777 
 
 
 
END 
 

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