Avon Protection Regulatory News (AVON)

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1) Miles Ingrey-Counter

2) James Wilcox

2

Reason for the notification

a)

Position / status

1) Company Secretary

2) Chief Technical Officer

b)

Initial notification /

amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Avon Protection plc

b)

LEI

213800JM1AN62REBWA71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the

financial instrument

and ISIN Code

Ordinary £1 shares in Avon Protection plc

GB0000667013

b)

Nature of the

transaction

Shares released under the 2020 deferred bonus scheme. The shares were purchased on 7 December 2020 for £40.04 and were released following expiry of the 2020 deferral period on 22 November 2022.

c)

Price(s) and

volume(s)

d)

Aggregated Information

-  Aggregated volume

-  Aggregated price

-  Aggregated total

815

Nil

Nil

e)

Date of the

transactions

All occurred on 25 November 2022.

f)

Place of the

transaction

Outside of a trading venue.

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1) Rich Cashin

2) Miles Ingrey-Counter

3) James Wilcox

4) Steve Genzer

2

Reason for the notification

a)

Position / status

1) Chief Financial Officer

2) Company Secretary

3) Chief Technical Officer

4) Chief Operating Officer

b)

Initial notification /

amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Avon Protection plc

b)

LEI

213800JM1AN62REBWA71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the

financial instrument

and ISIN Code

Ordinary £1 shares in Avon Protection plc

GB0000667013

b)

Nature of the

transaction

Acquisition of shares. 25% of the annual bonus payments for Executive Directors and 25% of the annual bonus payments linked to financial targets (as distinct from personal performance targets) for the PDMRs, was subjected to tax and national insurance/social security and the net amount was used to purchase Company shares. The shares are to be held for two years and are not subject to the Company's shareholding guidelines.

c)

Price(s) and

volume(s)

d)

- Aggregated volume

- Aggregated price

- Aggregated total

N/A

e)

Date of the

transactions

All occurred on 2022-11-25

f)

Place of the

transaction

London Stock Exchange (XLON)