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Director/PDMR Shareholding

RNS Number : 0761O

Volex PLC

08 January 2026

 

LEI: 213800HBLQNH5FXXGE63

8 January 2026

 

Volex plc

("Volex" or "the Company")

Director / PDMR Dealing

Volex plc (AIM:VLX) announces that on Thursday 8 January 2026, NR Holdings Ltd received 95,000 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") at the reference price of 399.0 pence per share, through the scrip dividend issued on Thursday 8 January 2026, as set out in the notification of dealing form below.

 

Following this issue, including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary, Lord Rothschild will be interested in 47,349,061 Ordinary Shares, representing 25.58% of the ordinary issued share capital of the Company.

 

The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

 

1Details of the Director / person discharging managerial responsibilities / person closely associated
a)NameNathaniel Rothschild
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification / AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameVolex plc
b)LEI213800HBLQNH5FXXGE63
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrumentOrdinary Shares of 25 pence each
Identification codeGB0009390070
b)Nature of the transactionScrip dividend issue
c)Price(s) and volume(s)95,000Ordinary Shares of 25 pence each at a price of 399.0pence per Ordinary Share.
d)Aggregated information
- Aggregated volumeSee 4(c) above.
- Aggregated price
e)Date of the transaction8 January 2026
f)Place of the transactionOutside a trading venue
     For further information please contact:  
Volex plc
Lord Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Chris Bedford, Group General Counsel and Company Secretary
+44 (0) 1256 442570 investor.relations@volex.com
Peel Hunt LLP - Nominated Adviser & Joint Broker
Ed Allsopp
Dom Convey
Tom Graham
+44 (0)20 7418 8900
Jefferies - Joint Broker
Philip Noblet
Sam Barnett
Harry Le May
+44 (0)207 029 8000
Sodali & Co - Media Enquiries
James White
Nicholas Johnson
+44 (0)20 7250 1446
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