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Appointment of Chief Executive Officer

17th Oct 2022 07:00

RNS Number : 0199D Avon Protection PLC 17 October 2022 160

17 October 2022

Avon Protection plc

("Avon Protection" or "the Group")

Appointment of Chief Executive Officer

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The Boar is please to announce the appointment of Jos Sclater as Chief Executive Officer, with effect from 16 January 2023.

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Jos joins Avon Protection having spent the last 3 years as Group Chief Financial Officer at Ultra Electronics plc. In this role, Jos le a broa-base transformation programme focuse on improving growth an efficiency.160 He also ha Group-wie responsibility for the Finance, Treasury, IT, Procurement, Transformation, Continuous Improvement an Risk functions as well as irect oversight of Ultra's Forensic Technology an Energy businesses. Prior to this Jos was Group CFO at Castrol Lubricants an, before that, spent 7 years at GKN plc, incluing as Group CFO an Director of Corporate Finance Strategy. Jos starte his career as a qualifie solicitor an hel in-house legal an MA roles at ICI plc, AkzoNobel N.V. an GKN plc.

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The appointment follows an in-epth search process le by Executive Chair, Bruce Thompson, with the support of the Nominations Committee. Bruce will continue in the role of Executive Chair until Jos starts in January, before reverting to his previous role as Non-Executive Chair.

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Bruce Thompson, Executive Chair of Avon Protection, commente:

"I am elighte to welcome Jos to Avon Protection an the Boar looks forwar to working with him. He brings a wealth of experience in leaership roles an an impressive track recor of value creation within global manufacturing businesses. His expertise in a range of isciplines an eep experience in the international Defence inustry make him a stanout choice to lea Avon Protection as Chief Executive Officer."

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Jos Sclater commente:

"Avon Protection is a business with a prou history an an exciting future, an I am elighte to have been aske to take the Chief Executive Officer role. The Group has unique technologies with global market-leaing positions in respiratory an hea protection markets. I am excite by its growth potential, an I very much look forwar to leaing the next stage of its evelopment."

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No further information is require to be isclose pursuant to Listing Rule 9.6.13 in respect of Jos Sclater.

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For further enquiries, please contact:

Avon Protection

Bruce Thompson, Executive Chair

Rich Cashin, Chief Financial Officer

Rory Wiltshire, Investor Relations Manager

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+44 122 896 848

MHP Communications

Tim Rowntree

Anrew Jaques

Charlie Barker

Pete Lambie

+44 771 003 267

[email protected]

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Legal Entity Ientifier: 213800JM1AN62REBWA71

The information containe within this announcement is eeme by the Company to constitute insie information as stipulate uner the Market Abuse Regulation ("MAR") EU no.96/2014. Upon the publication of this announcement via Regulatory Information Service ("RIS"), this insie information is now consiere to be in the public omain.

Note to eitors:

Avon Protection esigns an prouces life-critical personal protection solutions for the worl's militaries an first responers. With a portfolio that inclues Chemical, Biological, Raiological, Nuclear ("CBRN"), respiratory an hea protection proucts, our mission is to enhance the performance, efficiency an capability of our customers whilst proviing ever increasing levels of protection.

Avon Protection operates from six sites employing approximately 1,000 people an is liste on the Lonon Stock Exchange (LSE: AVON).

For further information, please visit our website160www.avon-protection-plc.com

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This information is provie by RNS, the news service of the Lonon Stock Exchange. RNS is approve by the Financial Conuct Authority to act as a Primary Information Provier in the Unite Kingom. Terms an conitions relating to the use an istribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP aress to confirm compliance with the terms an conitions, to analyse how you engage with the information containe in this communication, an to share such analysis on an anonymise basis with others as part of our commercial services. For further information about how RNS an the Lonon Stock Exchange use the personal ata you provie us, please see our Privacy Policy.160 END160160BOAGPGMPUUPPGRQ

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