Director/PDMR Shareholding (9561H)

TIDMAVON

RNS Number : 9561H

Avon Rubber PLC

07 June 2011

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                               State whether the notification 
                                                relates 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 
 1.    Name of the issuer                2.     (2006). 
----  --------------------------------  ----  -------------------------------- 
       AVON RUBBER P.L.C.                      i 
----  --------------------------------  ----  -------------------------------- 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
                                               managerial 
       Name of person discharging              responsibilities/director named 
        managerial                             in 3 and identify the connected 
 3.     responsibilities/director        4.    person 
----  --------------------------------  ----  -------------------------------- 
       SIR RICHARD NEEDHAM                     N/A 
----  --------------------------------  ----  -------------------------------- 
       Indicate whether the 
       notification is in respect of a 
       holding of the person referred          Description of shares 
       to in 3 or 4 above or in                (including class), debentures 
       respect of a nonbeneficial              or derivatives or financial 
 5.    interest 1                        6.    instruments relating to shares 
----  --------------------------------  ----  -------------------------------- 
       AS IN 3 ABOVE                           ORDINARY GBP1 SHARES 
----  --------------------------------  ----  -------------------------------- 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares          State the nature of the 
 7.    held by each of them              8.     transaction 
----  --------------------------------  ----  -------------------------------- 
       NORTURST NOMINEES LIMITED               SHARE DISPOSAL 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
       Number of shares, debentures             acquired (treasury shares 
        or financial                            of that class should not 
        instruments relating to                 be taken into account when 
 9.     shares acquired                  10.    calculating percentage) 
----  --------------------------------  ----  -------------------------------- 
       -                                       - 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
       Number of shares, debentures             disposed (treasury shares 
        or financial                            of that class should not 
        instruments relating to                 be taken into account when 
 11.    shares disposed                  12.    calculating percentage) 
----  --------------------------------  ----  -------------------------------- 
       32,146                                  0.1% 
----  --------------------------------  ----  -------------------------------- 
       Price per share or value 
 13.    of transaction                   14.   Date and place of transaction 
----  --------------------------------  ----  -------------------------------- 
       310.3 PENCE                             6 JUNE 2011 
----  --------------------------------  ----  -------------------------------- 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage)                       16.    transaction 
----  --------------------------------  ----  -------------------------------- 
       65,900 (0.21%)                          6 JUNE 2011 
----  --------------------------------  ----  -------------------------------- 
 

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

complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
----  ---------------------------  ----  ------------------------------- 
       -                                  - 
----  ---------------------------  ----  ------------------------------- 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
----  ---------------------------  ----  ------------------------------- 
       -                                  - 
----  ---------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
----  ---------------------------  ----  ------------------------------- 
       -                                  - 
----  ---------------------------  ----  ------------------------------- 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
----  ---------------------------  ----  ------------------------------- 
       -                                  - 
----  ---------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  MILES INGREY-COUNTER 
  Date of notification: 7 JUNE 2011 
------------------------------------------------------------- 
 

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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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