Directors' Dealings

Avon Rubber PLC 16 December 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR ROGER ALAN HUNT 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN 2 ABOVE 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 EVELYN HUNT 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES UNDER EXECUTIVE INCENTIVE SCHEME 7) Number of shares/amount of stock acquired 411 8) (0.001%) 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 £4.25 13) Date of transaction 15/12/99 14) Date company informed 16/12/99 15) Total holding following this notification 4223 16) Total percentage holding of issued class following this notification 0.016% 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 25) Name and signature of authorised company official responsible for making this notification Date of Notification... 16 DECEMBER 1999 ......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR STEPHEN JOHN STONE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ANNETTE STONE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES UNDER EXECUTIVE INCENTIVE SCHEME 7) Number of shares/amount of stock acquired 471 8) (0.002%) 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 £4.25 13) Date of transaction 15/12/99 14) Date company informed 16/12/99 15) Total holding following this notification 11,049 16) Total percentage holding of issued class following this notification 0.040% 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 25) Name and signature of authorised company official responsible for making this notification Date of Notification... 16 DECEMBER 1999 ......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR TERENCE KEITH PARSONS STEAD 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) CHRISTINE CORCORAN 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) THE PERSON NAMED IN 4 IS A CONNECTD PERSON OF THE DIRECTOR 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 PURCHASE OF SHARES UNDER EXECUTIVE INCENTIVE SCHEME 7) Number of shares/amount of stock acquired 383 8) (0.001%) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security £1 ORDINARY SHARES 12) Price per share £4.25 13) Date of transaction 15/12/99 14) Date company informed 16/12/99 15) Total holding following this notification 2,383 16) Total percentage holding of issued class following this notification 0.009% 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 25) Name and signature of authorised company official responsible for making this notification Date of Notification... 16 DECEMBER 1999 ......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY AVON RUBBER PLC 2) NAME OF DIRECTOR STEPHEN JOSEPH WILLCOX 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) PAMELA WILLCOX 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES UNDER EXECUTIVE INCENTIVE SCHEME 7) Number of shares/amount of stock acquired 908 8) (0.003%) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security £1 ORDINARY SHARES 12) Price per share £4.25 13) Date of transaction 15/12/99 14) Date company informed 16/12/99 15) Total holding following this notification 26,467 16) Total percentage holding of issued class following this notification 0.095% 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 25) Name and signature of authorised company official responsible for making this notification Date of Notification... 16 DECEMBER 1999 .........
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