7 January 2025
Avon Technologies plc
("Avon" or "the Group")
Directors'/PDMR Shareholdings
Share Incentive Plan
Avon Technologies plc was notified on 6 January 2025 that the following purchases of Avon Technologies plc ordinary shares were made by Equiniti Share Plan Trustees Limited on 6 January 2025 on behalf of four of the Group's persons discharging managerial responsibilities ('PDMR') pursuant to the Group's Share Incentive Plan (SIP).
The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in Avon Technologies plc using deductions from salary in each monthly pay period.
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 | Jos Sclater | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Chief Executive Officer | ||||
| b) | Initial notification / amendment | Initial notification
| ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Avon Technologies 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 Technologies plc
GB0000667013 | ||||
| b) | Nature of the transaction | Acquisition of shares in accordance with Avon's share incentive 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
|
10 GBP 14.87 GBP 148.70 | ||||
| e) | Date of the transaction | 2025-01-06
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
| 1 | Details of person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Rich Cashin | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Chief Financial Officer | ||||
| b) | Initial notification / amendment | Initial notification
| ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Avon Technologies 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 Technologies plc
GB0000667013 | ||||
| b) | Nature of the transaction | Acquisition of shares in accordance with Avon's share incentive 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
|
10 GBP 14.87 GBP 148.70 | ||||
| e) | Date of the transaction | 2025-01-06
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
| 1 | Details of person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Gabriella Colley | ||||
| 2 | Reason for the notification | |||||
| a) | Position / status | Director of Corporate Affairs | ||||
| b) | Initial notification / amendment | Initial notification
| ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Avon Technologies 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 Technologies plc
GB0000667013 | ||||
| b) | Nature of the transaction | Acquisition of shares in accordance with Avon's share incentive 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
|
7 GBP 14.87 GBP 104.09 | ||||
| e) | Date of the transaction | 2025-01-06
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
LEI: 213800JM1AN62REBWA71
Classification: Transactions by PDMRs under article 19 of the Market Abuse Regulation.
For further enquiries, please contact:
| Avon Technologies plc | |
| Zoe Holland, Company Secretary and General Counsel | +44 1225 896 848 |
About Avon Technologies plc:
Avon Technologies plc make products that are trusted to protect the world's militaries and first responders.
Our dedicated teams achieve this by developing mission-critical solutions that enhance our customers' performance, efficiency and capability, whilst providing ever-increasing levels of protection.
With a portfolio that includes respiratory and head protection systems, we are renowned for our innovative thinking and our steadfast approach to manufacturing unrivalled products.
For further information, please visit our website www.avon-technologiesplc.com
Legal Entity Identifier: 213800JM1AN62REBWA71
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