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REG - Avon Protection PLC - Director/PDMR Shareholding

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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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