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AVON PROTECTION PLC Board/Management Information 2015

Feb 25, 2015

4610_rns_2015-02-25_1b3630c2-a659-4e0e-a3ad-d60365cd4f6f.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8567F

Avon Rubber PLC

25 February 2015

25 February 2015

AVON RUBBER p.l.c. ("Avon", the "Group" or the "Company")

Appointment of new Non-Executive Director

Avon is pleased to announce that Pim Vervaat has been appointed as a Non-Executive Director of the Company with effect from 1 March 2015.

Pim will chair the Audit Committee and will be a member of the Remuneration and Nominations Committees.

Pim, 49, is Chief Executive of RPC Group Plc, the UK based manufacturer of rigid plastic packaging and a FTSE 250 listed company.

"We are delighted that Pim is joining the Avon Rubber Board" said Chairman David Evans. "His strong financial background and proven executive skills in growing RPC both organically and by acquisition will support the Group in executing its continuing growth strategy".

No further information is required to be disclosed pursuant to LR 9.6.13 R.

For further information, please contact:

Avon Rubber p.l.c.
Peter Slabbert, Chief Executive 01225 896831
Miles Ingrey-Counter, Company Secretary 01225 896850
Weber Shandwick Financial
Nick Oborne 020 7067 0700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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