TIDMAVON

RNS Number : 7518N

Avon Rubber PLC

02 February 2021

2 February 2021

Avon Rubber p.l.c.

Non-Executive Director update

Avon Rubber p.l.c. confirms that Pim Vervaat stood down from the Board as planned at the conclusion of the Annual General Meeting on 29 January 2021.

Pim has been replaced as Senior Independent Director by Chloe Ponsonby.

Pim also chaired the Audit Committee and has been replaced in this role by Bindi Foyle.

For further enquiries, please contact:

 
 Avon Rubber p.l.c.                         01225 896848 
 Bruce Thompson, Chair 
  Paul McDonald, Chief Executive Officer 
 
 MHP Communications 
 Andrew Jaques                              020 3128 8570 
  Charlie Barker                             avonrubber@mhpc.com 
  Pete Lambie 
  Ailsa Prestige

Legal Entity Identifier: 213800JM1AN62REBWA71

Classification: Inside information under article 17 of the Market Abuse Regulation.

Note to editors:

Avon Rubber is listed on the London Stock Exchange (LSE: AVON) and is a constituent of the FTSE 250 Index.

Avon Rubber is an innovative technology group, which designs and produces life critical personal protection systems to maximise the performance and capabilities of its customers, with leading positions in the respiratory and ballistic protection markets for the world's militaries and first responders.

For further information, please visit our website: www.avon-rubber.com.

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February 02, 2021 10:00 ET (15:00 GMT)

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