Business
Director Declaration
Chemring Group PLC announced that non-executive director Fiona MacAulay will join Rosebank Industries plc as a non-executive director effective immediately, while her departure from Chemring Group PLC is scheduled for February 20, 2026. Disclaimer*

About this update from Chemring Group Plc
FOR IMMEDIATE RELEASE 14 NOVEMBER 2025 CHEMRING GROUP PLC Director Declaration In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Fiona MacAulay, a non-executive director of the Company, will take up an appointment as a non-executive director of Rosebank Industries plc with effect from today. As previously announced, Mrs MacAulay will step down as a director of the Company on 20 February 2026. - ENDS - For further information: Sarah Ellard Group Legal Director, Chemring Group PLC 07710 553757
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