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Posting of Circular

25th May 2006 17:07

Avon Rubber PLC25 May 2006 Avon Rubber p.l.c.25 May 2006 Immediate release 25 May 2006 AVON RUBBER PLC Proposed disposal of Avon Rubber's Automotive Division The Board of Avon Rubber p.l.c. (the "Company") announces that it is todayposting a circular to its shareholders (the "Circular") setting out details ofthe proposed disposal of its automotive division ("Avon Automotive"). Thisfollows the Board's announcement on 22 May 2006 of its agreement to sell AvonAutomotive. The Circular contains a notice convening an Extraordinary General Meeting ofshareholders to be held at the offices of ING Bank N.V., London Branch, 60London Wall, London EC2M 5TQ at 10 a.m. on 13 June 2006, at which approval forthe proposed disposal will be sought. The Circular will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS and theCompany's registered office Hampton Park West, Semington Road, Melksham,Wiltshire SN12 6NB. In addition, the Circular will shortly be available forinspection at the offices of TLT Solicitors, One Redcliff Street, Bristol BS16TP and Sea Containers House, 20 Upper Ground, Blackfriars Bridge, London SE19LH. For further information: Avon Rubber p.l.c. 01225 896800Peter Fairbairn, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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