Chemring Group PLC - Directors Declaration

RNS No 4603c
CHEMRING GROUP PLC
24 August 1999


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

Re:  Mr Paul Rayner

I refer to the appointment of Mr Paul Rayner as Finance Director of Chemring
Group Plc on 20 August 1999, and in accordance with the requirements of
paragraphs 16.4 and 16.5 of the Listing Rules confirm the following:

1.  Mr Rayner has not held any directorships of other publicly quoted companies
    at any time in the previous five years.

2.  Mr Rayner has no unspent convictions in relation to indictable offences.

3.  Mr Rayner has not been involved in any bankruptcies or individual voluntary
    arrangements relating to him personally.

4.  Mr Rayner has not been involved in any receiverships, compulsory
    liquidations, creditors voluntary liquidations, administrations, company
    voluntary arrangements or any composition or arrangement with its creditors
    generally or any class of its creditors of any company where he was a
    director with an executive function at the time of or within the 12 months
    preceding such events.

5.  Mr Rayner has not been involved in any compulsory liquidations,
    administrations or partnership voluntary arrangements of any partnerships
    where he was a partner at the time of or within the 12 months preceding such
    event.

6.  Mr Rayner has not been the subject of any public criticism by statutory or
    regulatory authorities (including recognised professional bodies) and has
    not ever been disqualified by a court from acting as a director of a company
    or from acting in the management or conduct of the affairs of any company.

For the purposes of paragraph 16.13 of the Listing Rules, I confirm that Mr
Rayner is interested in 1,000 Chemring Group Plc 5p Ordinary Sahres and holds
options over 30,000 Chemring Group Plc 5p Ordinary Shares on 6 April 1998 under
The Chemring 1998 Executive Share Option Scheme.

LETTER FROM: CHEMRING GROUP PLC

END

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