Avon Protection Regulatory News (AVON)

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Paul McDonald

2

Reason for the notification

a)

Position / status

Chief Executive 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 Rubber p.l.c.

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 Rubber p.l.c.

GB0000667013

b)

Nature of the

transaction

Sale of shares. Following expiry of the deferral period, the 2015 deferred bonus shares purchased on 18 November 2015 were released to and were sold by Paul McDonald.

c)

Price(s) and

volume(s)

d)

Aggregated Information

- Aggregated volume

- Aggregated price

- Aggregated total

1,272

GBP 11.76

GBP 14,958.72

e)

Date of the

transaction

2017-11-23

f)

Place of the

transaction

London Stock Exchange (XLON)

1

Details of person discharging managerial responsibilities/person closely associated

b)

Name

Miles Ingrey-Counter

2

Reason for the notification

c)

Position / status

Company Secretary

d)

Initial notification /

amendment

Initial notification

3

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

c)

Name

Avon Rubber p.l.c.

d)

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

g)

Description of the

financial instrument

and ISIN Code

Ordinary £1 shares in Avon Rubber p.l.c.

GB0000667013

h)

Nature of the

transaction

Following expiry of the deferral period, the 2015 deferred bonus shares purchased on 18 November 2015 were released to Miles Ingrey-Counter on 23 November 2017.

i)

Price(s) and

volume(s)

j)

Aggregated Information

- Aggregated volume

- Aggregated price

- Aggregated total

1,057

GBP N/A

GBP N/A

k)

Date of the

transaction

Date shares released to Miles Ingrey-Counter: 2017-11-23

l)

Place of the

transaction

London Stock Exchange (XLON)

1

Details of person discharging managerial responsibilities/person closely associated

c)

Name

1) Paul McDonald

2) Nicholas Keveth

3) Miles Ingrey-Counter

4) Leon Klapwijk

5) Craig Sage

2

Reason for the notification

e)

Position / status

1) Chief Executive Officer

2) Chief Financial Officer

3) Company Secretary

4) Divisional Head - Protection

5) Divisional Head - Dairy

f)

Initial notification /

amendment

Initial notification

3

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

e)

Name

Avon Rubber p.l.c.

f)

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

m) 

Description of the

financial instrument

and ISIN Code

Ordinary £1 shares in Avon Rubber p.l.c.

GB0000667013

n)

Nature of the

transaction

Acquisition of shares. A portion of the annual bonus payments in respect of the 2016/17 financial year were deferred into Company shares on 23 November 2017. 25% of the annual bonus linked to financial targets, as distinct from personal performance targets, 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.

o)

Price(s) and

volume(s)

p)

Aggregated Information

1)

- Aggregated volume

- Aggregated price

- Aggregated total

2)

- Aggregated volume

- Aggregated price

- Aggregated total

3)

- Aggregated volume

- Aggregated price

- Aggregated total

4)

- Aggregated volume

- Aggregated price

- Aggregated total

5)

- Aggregated volume

- Aggregated price

- Aggregated total

1,443

GBP 11.76

GBP 16,969.68

364

GBP 11.76

GBP 4,280.64

1,063

GBP 11.76

GBP 12,500.88

485

GBP 11.76

GBP 5,703.60

367

GBP 11.76

GBP 4,315.92

q)

Date of the

transactions

All occurred on 2017-11-23

r)

Place of the

transaction

London Stock Exchange (XLON)