REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

10/09/2018 08:55

RNS Number : 2501A
Volex PLC
10 September 2018
 


 
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding
 
The Company announces today that on 7 September, Nat Rothschild, Executive Chairman was issued 352,941 Ordinary Shares in the Company in respect of a deferred management bonus award.
The Company also announces that on 7 September, Daren Morris, Chief Financial Officer, was issued and 117,647 Ordinary Shares in respect of a deferred management bonus award.
The change in each directors shareholding is set out below:



Director


Position


Holding pre-award


Change in ordinary shares


Holding post-award


Holding % ISC




Nat Rothschild


Executive Chairman


34,720,309


352,941


35,073,250


24.1




Daren Morris


Chief Financial Officer


385,000


117,647


502,647


0.3



The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
 
For further information, please contact:
Volex plc                                                            Tel: 07909 995887
Daren Morris, CFO
 
Liberum

(Nominated Adviser & Broker)                         Tel: 0203 100 2222
Steve Pearce

Euan Brown
 
 
 
 
 
 
 
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
 



1


Details of the Director / person discharging managerial responsibilities / person closely associated 




a)


Name


Daren Morris




2


Reason for the notification




a)


Position/status


Chief Financial Officer and Company Secretary




b)


Initial notification / Amendment


Initial Notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 




a)


Name


Volex plc




b)


LEI


213800HBLQNH5FXXGE63




4


Details 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 instrument 


Ordinary 25 pence Shares




Identification code 


GB0007958233




b)


Nature of the transaction


Deferred Management Bonus Award




c)


Price(s) and volume(s) 


Award of 117,647 shares for nil consideration








Following this transaction, Daren Morris holds 502,647 Shares in the Company.




d)


Aggregated information 








- Aggregated volume


See 4 c) above




- Price








e)


Date of the transaction


7 September 2018




f)


Place of the transaction 


AIMX



 
 
 
 
 
 
 
 
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
 



1


Details of the Director / person discharging managerial responsibilities / person closely associated 




a)


Name


Nat Rothschild (as a beneficiary of NR Holdings Ltd)




2


Reason for the notification




a)


Position/status


Executive Chairman




b)


Initial notification / Amendment


Initial Notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 




a)


Name


Volex plc




b)


LEI


213800HBLQNH5FXXGE63




4


Details 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 instrument 


Ordinary 25 pence Shares




Identification code 


GB0007958233




b)


Nature of the transaction


Deferred Management Bonus Award




c)


Price(s) and volume(s) 


Award of 352,941 shares for nil consideration








Following this transaction, Nat Rothschild holds 35,073,250 Shares in the Company.




d)


Aggregated information 








- Aggregated volume


See 4 c) above




- Price








e)


Date of the transaction


7 September 2018




f)


Place of the transaction 


AIMX



 
 
 
 




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