Allotment of New Shares
LEI: 213800HBLQNH5FXXGE63
16 September 2026
Volex plc
("Volex" or the "Company")
Allotment of New Shares
Volex announces that, in respect of its scrip dividend alternative for the final dividend of 3.2 pence per share for the year ended 31 March 2026, elections were received in respect of 82,155,783 ordinary shares of 25 pence each in the Company ("Ordinary Shares") as at the scrip election date of 28 August 2026. Accordingly, 478,139 Ordinary Shares (the "Scrip Dividend Shares") have been issued and allotted in satisfaction of such elections at the scrip reference price of 549.80 pence each.
Application has been made for the Scrip Dividend Shares to be admitted to trading on the Main Market of the London Stock Exchange ("Admission"). It is expected that Admission will take place at 8.00 a.m. on 18 September 2026 ("Admission").
The Scrip Dividend Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company. Following Admission, the Company's total number of Ordinary Shares in issue will be 182,608,475. The Company does not hold any shares in treasury and therefore the total number of voting rights in the Company will be 182,608,475. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information contact:
Volex plc
+44 (0) 1256 442570
Nat Rothschild, Chief Executive Officer
Jon Boaden, Chief Financial Officer
Chris Bedford, Group General Counsel and Company Secretaryinvestor.relations@volex.com
Peel Hunt LLP - Joint Broker
+44 (0) 20 7418 8900
Ed Allsopp
Dom Convey
Asha Chotai
Tom Graham
Jefferies - Joint Broker
+44 (0) 20 7029 8000
Philip Noblet
Sam Barnett
Harry Le May
Sodali & Co. - Media Enquiries
+44 (0) 20 7250 1446
James White
Pete Lambie
James Whitaker
About Volex plc
Volex plc (LSE: VLX) is a specialist manufacturer of critical power and data connectivity solutions. The Group serves international blue-chip customers in five end-markets: Complex Industrial Technology, Consumer Electricals, EV & Electrification, Medical and Off-Highway. Headquartered in the UK, Volex operates 23 manufacturing sites across 25 countries and employs approximately 12,500 people. Its products are supplied to Original Equipment Manufacturers and Electronic Manufacturing Services companies worldwide. Learn more at www.volex.com.
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