Director Shareholding

Avon Rubber PLC 14 May 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR MR DETLEV BARTELS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest PERSON NAMED IN 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 13 FEBRUARY 2002 18) Period during which or date on which exercisable ON OR AFTER 1 OCTOBER 2004 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. £1 ORDINARY 2002: 114900 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £1 IN AGGREGATE 22) Total number of shares or debentures over which options held following this notification 114900 23) Any additional information THESE ARE OPTIONS UNDER THE COMPANY'S PERFORMANCE SHARE PLAN. MR BARTELS WAS APPOINTED TO THE BOARD TODAY. 24) Name of contact and telephone number for queries C.L. MARTIN 01225 861150 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 MAY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR MR BRIAN DUCKWORTH 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest PERSON'S SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MRS SUSAN DUCKWORTH £1000 SHARES 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) RELATES TO PERSON NAMED IN 2 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE PURCHASE 7) Number of shares/amount of stock acquired 1000 8) (0.004%) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security £1 ORDINARY 12) Price per share £1.37 13) Date of transaction 23-03-01 14) Date company informed 14-05-02 15) Total holding following this notification 1000 16) Total percentage holding of issued class following this notification 0.004% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information MR DUCKWORTH BECAME A DIRECTOR ON 14-5-02, SO THAT THE TRANSACTION BECAME NOTIFIABLE ON THAT DATE. 24) Name of contact and telephone number for queries C.L. MARTIN 01225 861150 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 MAY 2002 This information is provided by RNS The company news service from the London Stock Exchange
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