Director Declaration

RNS Number : 2425M

Chemring Group PLC

14 November 2024

FOR IMMEDIATE RELEASE 14 NOVEMBER 2024

CHEMRING GROUP PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Carl-Peter Forster, a director of the Company, will take up an appointment as a non-executive director and Chair-designate of Keller Group plc on 16 December 2024 and will be appointed as Chair of Keller Group plc on 5 March 2025. As previously announced, Mr Forster will step down as a director and Chairman of the Board of the Company on 30 November 2024.

-ENDS-

For further information:

Sarah Ellard Group Legal Director, Chemring Group PLC 07710 553757

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