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 / amendment | Initial notification
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| 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 | Shares released under the 2019 deferred bonus scheme. The shares were purchased on 27 November 2019 for £20.08 and were released following expiry of the 2019 deferral period on 21 December 2019. | ||||
| c) | Price(s) and volume(s)
|
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| d) | Aggregated Information - Aggregated volume - Aggregated price - Aggregated total
|
3,697 Nil Nil | ||||
| e) | Date of the transactions | All occurred on 2021-12-21
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| f) | Place of the transaction | Outside of a trading venue.
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LEI: 213800JM1AN62REBWA71
Classification: Transactions by PDMRs under article 19 of the Market Abuse Regulation.
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