Avon Technologies PlcLSE: AVON

Notification of change in particulars of director

· Issued by Avon Technologies Plc

20 May 2025

AVON TECHNOLOGIES PLC

("Avon Technologies", "Avon" or the "Group")

Notification of change in particulars of a director

The Company announces that Bindi Foyle, Senior Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Hilton Food Group plc with effect from 1 June 2025.

This announcement is made in accordance with UK Listing Rule 6.4.9(2)

For further enquiries, please contact:

Avon Technologies plc

Zoe Holland

Company Secretary

01225 896 800

Legal Entity Identifier: 213800JM1AN62REBWA71