Directors' Dealings

AVON RUBBER PLC 6 September 1999 On 31st August 1999, 2714 ordinary shares of £1 each in the Company were transferred by Avon Rubber Quest Limited, as trustee of the Avon Rubber Qualifying Employee Share Ownership Trust, to satisfy options exercised by employees under the Company's Sharesave Option Scheme 1992. As a result of the transfer, the Executive Directors listed below, who are beneficiaries of the Trust, technically ceased to have an interest in the 2714 ordinary shares of £1 each in the Company. Executive Directors ------------------ Mr S.J Willcox Mr S.J Stone Mr R.A Hunt Mr T.K.P Stead From CL Martin, Company Secretary. Tel 01225 861 150
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