Avon Protection Regulatory News (AVON)

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1) Paul McDonald

2) Nicholas Keveth

3) Miles Ingrey-Counter

4) James Wilcox

5) David Mack

2

Reason for the notification

a)

Position / status

1) Chief Executive Officer

2) Chief Financial Officer

3) Company Secretary

4) President - Military

5) President - First Responder

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 2019 deferred bonus scheme. The shares were purchased on 27 November 2019 for £20.08 and were released following expiry of the 2019 deferral period on 21 December 2019.

c)

Price(s) and

volume(s)

d)

Aggregated Information

- Aggregated volume

- Aggregated price

- Aggregated total

3,697

Nil

Nil

e)

Date of the

transactions

All occurred on 2021-12-21

f)

Place of the

transaction

Outside of a trading venue.