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RNS Number : 3785W Avon Protection PLC 21 December 2021
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 the Ordinary £1 shares in Avon Protection plc
financial instrument
and ISIN Code GB0000667013
b) Nature of the Shares released under the 2019 deferred bonus scheme. The shares were
purchased on 27 November 2019 for £20.08 and were released following expiry
transaction of the 2019 deferral period on 21 December 2019.
c) Price(s) and Price(s) Volume(s)
1) Nil 1) 1,400
volume(s)
2) Nil 2) 970
3) Nil 3) 465
4) Nil 4) 622
5) Nil 5) 240
d) Aggregated Information
- Aggregated volume
- Aggregated price 3,697
- Aggregated total Nil
Nil
e) Date of the All occurred on 2021-12-21
transactions
f) Place of the Outside of a trading venue.
transaction
d)
Aggregated Information
- Aggregated volume
- Aggregated price
- Aggregated total
3,697
Nil
Nil
e)
Date of the
transactions
All occurred on 2021-12-21
f)
Place of the
transaction
Outside of a trading venue.
LEI: 213800JM1AN62REBWA71
Classification: Transactions by PDMRs under article 19 of the Market Abuse
Regulation.
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