25 January 2024
Avon Protection plc
('the Company')
PDMR Shareholdings
Employee Stock Purchase Plan
The Company was notified on 24 January 2024 that the below purchase of Avon Protection plc ordinary shares were made by Equiniti Share Plan Trustees Limited on 23 January 2024 on behalf of Paul Hamilton, a PDMR, under the Company's Employee Stock Purchase Plan (ESPP).
The ESPP is an employee stock purchase plan available to eligible US employees of the Company's US subsidiaries. Under the ESPP, the Company offers US employees the opportunity to buy or subscribe for shares out of their post-tax salary at a discounted price of no less than 85% market value.
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 | Paul Hamilton | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | President - Operational Excellence & Continuous Improvement | ||||
| 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 | Acquisition of shares in accordance with Avon's Employee Stock Purchase Plan. Transaction by PDMR under article 19 of the Market Abuse Regulation.
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated Information - Aggregated volume - Aggregated price - Aggregated total
|
134 GBP 9.364481 GBP 1254.84 | ||||
| e) | Date of the transaction | 2024-23-01 | ||||
| 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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