REG - Volex PLC - Director Declaration

VolexAnnouncement

26/07/2024 17:30

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RNS Number : 0939Y  Volex PLC  26 July 2024

26 July 2024

Volex plc

("Volex", the "Company" or the "Group")

Director declaration

Volex plc (AIM: VLX) announces that Nat Rothschild, Executive Chairman, has
entered into an agreement to be appointed to the Board of Directors of Tennor
Holding B.V., a global investment holding company as Chairman.  His
appointment is expected to be finalised in the coming months.

Nat Rothschild, Executive Chairman of Volex, said:

"As I outlined at our FY24 results on 26 June, I am incredibly excited at the
outlook for our business and remain completely committed to leading Volex
forward as we work to deliver on our ambitious five-year plan and build on the
strong momentum we have generated in recent years."

-ENDS-

 

For further information please contact:

 Volex plc                                                    Investor.relations@volex.com
 Nat Rothschild, Executive Chairman

 Jon Boaden, Chief Financial Officer

 Chris Bedford, Group General Counsel and Company Secretary

 Peel Hunt LLP - Nominated Adviser & Joint Broker             +44 (0)20 7418 8900

 Ed Allsopp

 Dom Convey

 Ben Harrington

 HSBC Bank plc - Joint Broker                                 +44 (0)20 7991 8888

 Simon Alexander

 Joe Weaving

 Stephanie Cornish

 Sodali & Co - Media Enquiries                                +44 (0)20 7250 1446

 James White

 Nicholas Johnson

 

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