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Chemring Group PLC announced that Fiona MacAulay, a non-executive director, took up an appointment as a non-executive director of Rosebank Industries plc, effective 14 November 2025, in accordance with Listing Rule 9.6.14. Mrs MacAulay will step down as a director of Chemring Group PLC on 20 February 2026, as previously announced.
| Date | 14 Nov 2025 |
| Time | 07:16:08 |
| Category | Miscellaneous |
| ID | 5866H |
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