Annual Information Update

Avon Rubber PLC 12 January 2007 For Immediate Release 12 January 2007 Avon Rubber p.l.c. (the 'Company') Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 11 January 2007, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been made by the company via a Regulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 2006 16 January Holding(s) in Company 19 January AGM Statement 23 January Result of AGM 25 January Holding(s) in Company 06 March Director/PDMR Shareholding 15 March Holding(s) in Company 04 April Director/PDMR Shareholding 05 April Director/PDMR Shareholding 05 April Additional Listing 28 April Director/PDMR Shareholding 04 May Holding(s) in Company 11 May IFRS Restatements 17 May Blocklisting Interim Review 18 May Re: Interim Results 22 May Disposal 22 May Interim Results 25 May Posting of Circular 30 May Director/PDMR Shareholding 05 June Director/PDMR Sharehldg- Amend 13 June Result of EGM 21 June Holding(s) in Company 01 August Disposal 01 August Director/PDMR Shareholding 14 August Completion of Disposal 21 August Additional Listing 22 August Sale and Leaseback 08 September Trading Update 08 September Director/PDMR Shareholding 11 September Holding(s) in Company 19 October Director/PDMR Shareholding 01 November Blocklisting Interim Review 07 November Notice of Results 30 November Final Results 01 December Dividend Declaration 05 December Holding(s) in Company 08 December Total Voting Rights 12 December Holding(s) in Company 14 December Board Changes 14 December Director/PDMR Shareholding 14 December Director/PDMR Shareholding 19 December Holding(s) in Company 20 December Directors/PDMR Shareholding 22 December Annual Report and Accounts 2007 3 January Holding(s) in Company 5 January Director/PDMR Shareholding Further details on the information contained within the above RNS announcements can be viewed either on the Company's web site www.avon-rubber.com or www.londonstockexchange.com. 2. Documents filed at the Companies Registry The following documents have been filed by or on behalf of or with regard to the Company at the Companies Registry over the previous 12 months:- Date of Filing Document Type Brief Description 2006 23 January 288b Director Resigned 02 February RES01 Alter Articles & Memorandum 19/01/06 02 February MEM/ARTS Memorandum of Association Articles of Association 02 February RES09 Market Purchases 19/04/06 02 February AA Group of Companies Accounts Made up to 30/09/06 24 March 363s Return made up to 26/02/06 01 September 395 Particulars of Mortgage/Charge Copies of the documents can be obtained from Companies House or on www.companieshouse.gov.uk or from the Company Secretary at Avon Rubber p.l.c., Hampton Park West, Semington Road, Melksham, Wilts, SN12 6NB, UK. 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent out to Shareholders of the Company over the previous 12 months:- Date of Publication Document 2006 18 May Interim Financial; Report 25 May Circular regarding disposal 22 December Annual Report and Accounts Copies of these are available from the Company Secretary on the above address or can be downloaded on www.avon-rubber.com. - Ends - For Further Information: Avon Rubber p.l.c. Peter Fairbairn, Company Secretary 01225 896860 This information is provided by RNS The company news service from the London Stock Exchange
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