Director Shareholding-Amend

Avon Rubber PLC
12 February 2002

The Issuer has the amended the 'Director Shareholding' announcement released on 
6 February 2002 at 16:52 under RNS Number 0850R.

Box 3 should read 'Shareholder Named in 2'

Box 4 should read 'FERLIM CREST A/C B32923C and not 'General PEP' as originally 
stated.

All other details remain unchanged.

The full corrected announcement appears below.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

AVON RUBBER P.L.C.

2)  NAME OF DIRECTOR

MR T.C. BONNER

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

SHAREHOLDER 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)

FERLIM CREST A/C  B32923C


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

AS IN 2 ABOVE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

STRAIGHT PURCHASE


7)  Number of shares/amount of
    stock acquired

5000


8)   (0.017%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-


11) Class of security

£1 ORDINARY


12) Price per share

99.4P


13) Date of transaction

6/2/02


14) Date company informed

6/2/02


15) Total holding following this notification

7500


16) Total percentage holding of issued class following this notification

0.026%

     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



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  12.2.2002                               


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