Director/PDMR Shrhldg-Amendmt

Avon Rubber PLC
16 December 2005


The following amendment has been made to the 'Director/PDMR Shareholding'
announcement released on 15 December 2005 at 14:46 under RNS No 7424V.

The words in brackets at the top of the right hand column should be preceded by 
an asterisk and not by quotes. This is to clarify which of the grants is a 
conditional award.

All other details remain unchanged.

The full amended text is shown below.


                        RIS Announcement - Grant of awards

              Avon Rubber plc ('the Company'): Employee Share Plans - 
     Announcement of transaction in ordinary shares of £1 each (the 'Shares').

The Company announces that on 15 December 2005, nil-cost options over Shares
(the 'Options') and a nil cost conditional award of shares (the 'Conditional
Award') were granted under the Company's Performance Share Plan 2002 to
executive directors and persons discharging managerial responsibility ('PDMRs'),
as listed below.

The awards were granted on the date shown below at nil-cost.

                                                           Number of Shares 
                                                           subject to the Option
Name of Director/PDMR          Date of grant               (*Conditional Award)

Terence K.P. Stead             15/12/05                    115,942
Peter C Slabbert               15/12/05                    55,652
Jonathan R.M. Palmer           15/12/05                    55,652
Leland J Richards*             15/12/05                    63,712*
Simon D. Wright                15/12/05                    33,391
Janine Jones                   15/12/05                    16,174
Peter J. Fairbairn             15/12/05                    27,826

The transaction took place at Hampton Park West, Semington Road, Melksham, 
Wiltshire SN12 6NB.     

This announcement is made pursuant to Disclosure Rule 3.1.4 following
notifications under both section 324 Companies Act 1985 and Disclosure Rule
3.1.2.

Contact: Peter Fairbairn, Company Secretary, on telephone [phone].


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