Director Shareholding
Avon Rubber PLC
7 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
AVON RUBBER PLC
2) NAME OF DIRECTOR
MR S J STONE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
15 DECEMBER 2003
18) Period during which or date on which exercisable
AT END OF 3 YEAR PERFORMANCE PERIOD COMMENCING 1 OCTOBER 2003
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
£1 ORDINARY 53995
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1
22) Total number of shares or debentures over which options held
following this notification
243567
23) Any additional information
24) Name of contact and telephone number for queries
P J FAIRBAIRN
01225-861160
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7 JANUARY 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
AVON RUBBER PLC
2) NAME OF DIRECTOR
MR T K P STEAD
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
15 DECEMBER 2003
18) Period during which or date on which exercisable
AT END OF 3 YEAR PERFORMANCE PERIOD COMMENCING 1 OCTOBER 2003
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
£1 ORDINARY 50759
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1
22) Total number of shares or debentures over which options held
following this notification
217021
23) Any additional information
24) Name of contact and telephone number for queries
P J FAIRBAIRN
01225-861160
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7 JANUARY 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
AVON RUBBER PLC
2) NAME OF DIRECTOR
MR S J WILLCOX
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
15 DECEMBER 2003
18) Period during which or date on which exercisable
AT END OF 3 YEAR PERFORMANCE PERIOD COMMENCING 1 OCTOBER 2003
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
£1 ORDINARY 104,828
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1
22) Total number of shares or debentures over which options held
following this notification
468175
23) Any additional information
24) Name of contact and telephone number for queries
P J FAIRBAIRN
01225-861160
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7 JANUARY 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
AVON RUBBER PLC
2) NAME OF DIRECTOR
MR D BARTELS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
15 DECEMBER 2003
18) Period during which or date on which exercisable
AT END OF 3 YEAR PERFORMANCE PERIOD COMMENCING 1 OCTOBER 2003
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
£1 ORDINARY 54,943
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1
22) Total number of shares or debentures over which options held
following this notification
246974
23) Any additional information
24) Name of contact and telephone number for queries
P J FAIRBAIRN
01225-861160
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7 JANUARY 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
AVON RUBBER PLC
2) NAME OF DIRECTOR
MR L J RICHARDS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
15 DECEMBER 2003
18) Period during which or date on which exercisable
AT END OF 3 YEAR PERFORMANCE PERIOD COMMENCING 1 OCTOBER 2003
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
£1 ORDINARY 46,365
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1
22) Total number of shares or debentures over which options held
following this notification
209568
23) Any additional information
24) Name of contact and telephone number for queries
P J FAIRBAIRN
01225-861160
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7 JANUARY 2004
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