Director/PDMR Shareholding
LEI: 213800HBLQNH5FXXGE63
10 July 2026
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding
Volex plc (AIM: VLX) announces that it has been informed that a trust of which Lord Rothschild, Chief Executive Officer, is a beneficiary, but over which he has no control, purchased 7,500 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 510 pence.
Following these transactions, Lord Rothschild is interested in a total of 47,400,610 Ordinary Shares1, (save for unvested or unexercised awards), representing approximately 25.6% of the Company's issued share capital.
1 Including those shares held through NR Holdings Ltd, of which Lord Rothschild is the beneficial owner.
For further information please contact:
Volex plc
Lord Rothschild, Chief Executive Officer
Jon Boaden, Chief Financial Officer
Chris Bedford, Group General Counsel and Company Secretary
+44 1256 442570
investor.relations@volex.com
Peel Hunt LLP - Nominated Adviser & Joint Broker
Ed Allsopp
Dom Convey
Asha Chotai
Tom Graham
+44 (0)20 7418 8900
Jefferies - Joint Broker
+44 (0)207 029 8000
Philip Noblet
Sam Barnett
Harry Le May
Sodali & Co - Media Enquiries
James White
Nicholas Johnson
+44 (0)20 7250 1446
The below notification made in accordance with the requirements of the EU Market Abuse Regulation as incorporated into English law by virtue of the European Union (Withdrawal) Act 2018, provides further detail:
1.
Details of person discharging managerial responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
Lord Rothschild (Chief Executive Officer)
2.
Reason for the notification
a)
Position / status
PDMR
b)
Initial notification / amendment
Initial Notification
3.
Details of the issuer
a)
Name
Volex plc
b)
LEI
213800HBLQNH5FXXGE63
4.
Details of the transaction(s)
a)
Description and identifier of the financial instrument
Ordinary Shares
ISIN: GB0009390070
b)
Nature of the transaction
Acquisition of Ordinary Shares
c)
Price(s) and
volume(s)
Price(s)
Volume(s)
£5.10
7,500
d)
Aggregated information
Aggregated volume price
n/a
e)
Date of the transaction
9 July 2026
f)
Place of the transaction
London Stock Exchange, AIM
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