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Director Declaration

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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