Avon Protection Regulatory News (AVON)

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1) Jos Sclater

2) Rich Cashin

2

Reason for the notification

a)

Position / status

1) Chief Executive Officer

2) Chief Financial 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 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 2023-12-12

f)

Place of the

transaction

London Stock Exchange (XLON)