Directors'/PDMR Shareholdings

Avon Protection PLC
06 February 2024
 

6 February 2024

 

Avon Protection plc

('the Company')

Directors'/PDMR Shareholdings

Share Incentive Plan

The Company was notified on 5 February 2024 that the following purchases of Avon Protection plc ordinary shares were made by Equiniti Share Plan Trustees Limited on 5 February 2024 on behalf of three of the Company's persons discharging managerial responsibilities ('PDMR') pursuant to the Company's Share Incentive Plan (SIP).

The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company using deductions from salary in each monthly pay period.

This notification is made in order to satisfy both section 793 of the Companies Act 2006 and the requirements of the EU Market Abuse Regulation.

The information contained in the below notifications are disclosed in accordance with Article 19 of the EU Market Abuse Regulation.

 

1

Details of person discharging managerial responsibilities/person closely associated

a)    

Name

Miles Ingrey-Counter

2

Reason for the notification

a)    

Position / status

Company Secretary

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 in accordance with Avon's share incentive plan. Transaction by PDMR under article 19 of the Market Abuse Regulation.

 

c)    

Price(s) and

volume(s)

 

Price(s)

Volume(s)

GBP 9.82

16

d)   

Aggregated Information

-  Aggregated volume

-  Aggregated price

-  Aggregated total

 

 

16

GBP 9.82

GBP 157.12

e)   

Date of the

transaction

2024-02-05

 

f)    

Place of the

transaction

London Stock Exchange (XLON)

 

 

1

Details of person discharging managerial responsibilities/person closely associated

a)    

Name

Rich Cashin

2

Reason for the notification

a)    

Position / status

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 in accordance with Avon's share incentive plan. Transaction by PDMR under article 19 of the Market Abuse Regulation.

 

c)    

Price(s) and

volume(s)

 

Price(s)

Volume(s)

GBP 9.82

15

d)   

Aggregated Information

-  Aggregated volume

-  Aggregated price

-  Aggregated total

 

 

15

GBP 9.82

GBP 147.30

e)   

Date of the

transaction

2024-02-05

 

f)    

Place of the

transaction

London Stock Exchange (XLON)

 

 

1

Details of person discharging managerial responsibilities/person closely associated

a)    

Name

Jos Sclater

2

Reason for the notification

a)    

Position / status

Chief Executive 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 in accordance with Avon's share incentive plan. Transaction by PDMR under article 19 of the Market Abuse Regulation.

 

c)    

Price(s) and

volume(s)

 

Price(s)

Volume(s)

GBP 9.82

15

d)   

Aggregated Information

-  Aggregated volume

-  Aggregated price

-  Aggregated total

 

 

15

GBP 9.82

GBP 147.30

e)   

Date of the

transaction

2024-02-05

 

f)    

Place of the

transaction

London Stock Exchange (XLON)

 

LEI: 213800JM1AN62REBWA71
Classification: Transactions by PDMRs under article 19 of the Market Abuse Regulation.

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