Director/PDMR Shareholding

    RNS Number : 1279J
  Avon Rubber PLC
  27 November 2008
   


    Annex DTR3

    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


    All relevant boxes should be completed in block capital letters.

 1.   Name of the issuer    2.   State whether the
                                 notification relates
      Avon Rubber p.l.c.         to (i) a
                                 transaction notified
                                 in accordance with
                                 DTR 3.1.2 R, 
                                 (ii) a disclosure
                                 made in accordance 
                                 LR 9.8.6R(1) or
                                 (iii) a disclosure
                                 made in accordance
                                 with section 793 of
                                 the Companies Act
                                 (2006).


                                 (iii) both (i) and
                                 (ii)

 3.   Name of person        4.   State whether
      discharging                notification relates
      managerial                 to a person
      responsibilities/          connected with a
      director                   person discharging
                                 managerial
                                 responsibilities/
                                 director named in 3
      Thomas Shutt               and identify the
                                 connected person


                                 Connected Person -
                                 Spouse

 5.   Indicate whether the  6.   Description of
      notification is in         shares (including
      respect of a holding       class), debentures
      of the person              or derivatives or
      referred to in 3 or        financial
      4 above or in              instruments relating
      respect of a               to shares
      nonbeneficial
      interest 1

                                 Ordinary �1 shares
      As in 3 above

       

 7.   Name of registered    8.   State the nature of
      shareholders(s) and,       the transaction
      if more than one,
      the number of shares
      held by each of them
                                 Share Purchase

      ELIZABETH SHUTT

 9.   Number of shares,     10.  Percentage of issued
      debentures or              class acquired
      financial                  (treasury shares of
      instruments relating       that class should
      to shares acquired         not be taken into
                                 account when
      4377                       calculating
                                 percentage)


                                 0.02%

 11.  Number of shares,     12.  Percentage of issued
      debentures or              class disposed
      financial                  (treasury shares of
      instruments relating       that class should
      to shares disposed         not be taken into
                                 account when
      -                          calculating
                                 percentage)


                                 -

 13.  Price per share or    14.  Date and place of
      value of transaction       transaction


      36.1p                      27 November 2008

                                 N/A


 15.  Total holding         16.  Date issuer informed
      following                  of transaction
      notification and
      total percentage
      holding following
      notification (any
      treasury shares            27 November 2008
      should not be taken
      into account when
      calculating
      percentage)

      4377 (0.02%)


    If a person discharging managerial responsibilities has been granted options by the issuer
    complete the following boxes

 17.  Date of grant         18.  Period during which or
                                 date on which exercisable




 19.  Total amount paid     20.  Description of shares or
      (if any) for grant         debentures involved
      of the option              (class and number)




 21.  Exercise price (if    22.  Total number of shares or
      fixed at time of           debentures over which
      grant) or                  options held following
      indication that            notification
      price is to be fixed
      at the time of
      exercise




 23.  Any additional        24.  Name of contact and
      information                telephone number for
                                 queries


                                 M. Ingrey-Counter



 Name of authorised official of issuer responsible for making notification


 Date of notification ______   27 November 2008 
 _____________________________________
   


    Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


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