Notice of AGM

FOR immediate RELEASE                                                                                                            21 January 2020

CHEMRING GROUP PLC (the "Company")

Notice of 2020 Annual General Meeting

Chemring Group PLC released its preliminary announcement of annual results for the year ended 31 October 2019 ("Annual Results Announcement") on 16 December 2019. Further to the Annual Results Announcement, the Company confirms that the 2019 Annual Report and Accounts, the Notice of Annual General Meeting 2020 and the Form of Proxy for the Annual General Meeting have now been published and issued to shareholders.

The Annual General Meeting of the Company will be held at 11.00 a.m. on 4 March 2020 at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HT.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.chemring.co.uk:

·     Annual Report and Accounts for the year ended 31 October 2019

·     Chairman's Letter regarding the 2020 Annual General Meeting

·     Notice of 2020 Annual General Meeting

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm 

For further information:

Sarah Ellard - Group Legal Director, Chemring Group PLC (01794 833901)