CHG Chemring Group Plc

TIDMCHG

RNS Number : 9377W

Chemring Group PLC

20 April 2023

FOR IMMEDIATE RELEASE 20 APRIL 2023

CHEMRING GROUP PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Fiona MacAulay, a director of the Company, is now serving as a non-executive director of Dowlais Group plc ("Dowlais") following the admission of Dowlais shares to the premium listing segment of the Official List and to trading on the London Stock Exchange today, 20 April 2023.

As previously announced, Mrs MacAulay will step down as Chair and a non-executive director of IOG plc after its Annual General Meeting scheduled to be held on 2 May 2023.

-ENDS-

For further information:

   Sarah Ellard                Group Legal Director, Chemring Group PLC              01794 463420 

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END

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April 20, 2023 07:02 ET (11:02 GMT)

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