Avon Protection PLC Director/PDMR Shareholding (1017G)
July 14 2023 - 7:00AM
UK Regulatory
TIDMAVON
RNS Number : 1017G
Avon Protection PLC
14 July 2023
Avon Protection plc
14 July 2023
NOTIFICATION DEALING WITH GRANT OF AWARDS UNDER THE LTIP
AVON PROTECTION PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
On 14 July 2023 an award over ordinary shares of GBP1 each in
Avon Protection plc was granted under the Avon Rubber p.l.c. Long
Term Incentive Plan to the following persons discharging managerial
responsibilities, as set out below:
PDMR Position Country No. of shares under
of residence Award
President Respiratory
Steve Elwell Protection UK 10,329
=========================== ============== ====================
President of Operational
Excellence and Continuous
Paul Hamilton Improvement US 11,183
=========================== ============== ====================
The awards were granted as a nil cost option for the UK resident
PDMR and a conditional award for the US resident PDMR. The nil cost
option award will ordinarily become exercisable and the conditional
award will ordinarily vest on 21 December 2025, subject to the
grantee's continued service and the Remuneration Committee's
assessment of the extent to which the performance conditions
applicable to the awards are satisfied.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
Details of the full notifications received by the Company are
set out below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Steve Elwell
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status President Respiratory Protection
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- --------------------------------------------
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 Ordinary Shares of GBP1 each in Avon
instrument, type of Protection plc
instrument
GB0000667013
Identification code
------------------------------- --------------------------------------------
b) Nature of the transaction Grant of a nil cost option award under
the Avon Rubber p.l.c. Long Term Incentive
Plan.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 10,329
----------
------------------------------- --------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 14 July 2023
------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Hamilton
------------------------------- -----------------------------------------
2 Reason for Notification
--------------------------------------------------------------------------
a) Position/status President of Operational Excellence
and Continuous Improvement
------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- -----------------------------------------
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 Ordinary Shares of GBP1 each in Avon
instrument, type of Protection plc
instrument
GB0000667013
Identification code
------------------------------- -----------------------------------------
b) Nature of the transaction Grant of a conditional under the Avon
Rubber p.l.c. Long Term Incentive Plan.
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,183
----------
------------------------------- -----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- -----------------------------------------
e) Date of the transaction 14 July 2023
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
Enquiries:
Avon Protection plc
Miles Ingrey-Counter, Company Secretary 01225 896 850
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END
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