Business

Directorate change

Chemring Group PLC has confirmed that Sarah Ellard, Group Legal Director & Company Secretary, will step down from the Board on December 31, 2026, and will leave the company at the end of February 2027, following her previously announced intention to retire. Disclaimer*

Chemring Group PlcAugust 14, 20263
Directorate change

About this update from Chemring Group Plc

FOR IMMEDIATE RELEASE                                                                                 14 AUGUST 2026   CHEMRING GROUP PLC ("Chemring", the "Group" or the "Company") DIRECTORATE CHANGE     Following the announcement made on 2 June 2026 that Sarah Ellard, Group Legal Director & Company Secretary, had informed the Board of her intention to retire, Chemring confirms that Ms Ellard will step down from the Board on 31 December 2026, and will leave the Company at the end of February 2027.   -ENDS-   For further information: Rupert Pittman           Group Director of Corporate Affairs,                  01794 463401                                        Chemring Group PLC                James McFarlane        MHP Group                                                            07584 142665 Ollie Hoare                                                                                                    07817 458804   Notes to editors   ·   Chemring is a global leader in high-technology products and services for the defence, security and aerospace markets ·   The Group employs approximately 2,700 people worldwide, operates production facilities in four countries, and serves customers in more than fifty countries ·   Chemring is organised into two strategic product segments: Countermeasures & Energetics and Sensors & Information ·   Chemring's diverse portfolio delivers highly reliable solutions that protect people, platforms, missions and information against evolving threats   www.chemring.com

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