Avon Protection Regulatory News (AVON)

12 December 2023

Avon Protection plc

("Avon Protection" or "the Group")

Notice of Annual Report and Accounts and Notice of Annual General Meeting 2024

The Annual Report & Accounts for the 52 weeks ended 30 September 2023, which includes the Notice of Annual General Meeting, is now available on the Group's website at www.avon-protection-plc.com.

Printed copies of the document will be posted to those shareholders who have elected to receive a paper copy on or around 14 December 2023. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's Annual General Meeting will be held at our Hampton Park West facility, Semington Road, Melksham, Wiltshire, SN12 6NB on Friday 26 January 2024 at 10:30am.

For further enquiries, please contact:

Legal Entity Identifier: 213800JM1AN62REBWA71

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") EU no.596/2014. Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

About Avon Protection:

Avon Protection make products that are trusted to protect the world's militaries and first responders.

Our dedicated teams achieve this by developing mission-critical solutions that enhance our customers' performance, efficiency and capability, whilst providing ever-increasing levels of protection.

With a portfolio that includes respiratory and head protection systems, we are renowned for our innovative thinking and our steadfast approach to manufacturing unrivalled products.

For further information, please visit our website www.avon-protection-plc.com