Avon Protection PLC Director/PDMR Shareholding (3785W)

TIDMAVON

RNS Number : 3785W

Avon Protection PLC

21 December 2021

Avon Protection plc ("the Company")

Directors' and PDMRs' Interest in Shares

Release of 2019 deferred bonus shares

As previously announced to shareholders on 29 November 2019, a portion of the annual bonus payments due to Chief Executive Officer Paul McDonald, Chief Financial Officer Nick Keveth and PDMRs Miles Ingrey-Counter, James Wilcox and David Mack in respect of the 2019 financial year were deferred into Company shares, to be held for two years.

On 21 December 2021, following expiry of the deferral period, 1,400 deferred bonus shares were released to Paul McDonald, 970 to Nick Keveth, 465 to Miles Ingrey-Counter 622 to James Wilcox and 240 to David Mack.

 
      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       Initial notification 
            / 
            amendment 
          -------------------------  ----------------------------------------- 
      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             Ordinary GBP1 shares in Avon Protection 
            the                        plc 
            financial instrument 
            and ISIN Code              GB0000667013 
          -------------------------  ----------------------------------------- 
      b)   Nature of the              Shares released under the 2019 deferred 
            transaction                bonus scheme. The shares were purchased 
                                       on 27 November 2019 for GBP20.08 
                                       and were released following expiry 
                                       of the 2019 deferral period on 21 
                                       December 2019. 
          -------------------------  ----------------------------------------- 
      c)   Price(s) and                  Price(s)        Volume(s) 
            volume(s)                        1) Nil          1) 1,400 
                                              2) Nil          2) 970 
                                              3) Nil          3) 465 
                                              4) Nil          4) 622 
                                              5) Nil          5) 240 
                                                       -------------- 
          -------------------------  ----------------------------------------- 
      d)   Aggregated Information 
             *    Aggregated volume 
                                        3,697 
                                        Nil 
             *    Aggregated price      Nil 
 
 
             *    Aggregated total 
          -------------------------  ----------------------------------------- 
      e)   Date of the                All occurred on 2021-12-21 
            transactions 
          -------------------------  ----------------------------------------- 
      f)   Place of the               Outside of a trading venue. 
            transaction 
          -------------------------  -----------------------------------------

LEI: 213800JM1AN62REBWA71

Classification: Transactions by PDMRs under article 19 of the Market Abuse Regulation.

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