REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

29/02/2024 07:15

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RNS Number : 8608E  Volex PLC  29 February 2024

Volex plc

("Volex" or the "Company")

PDMR / PCA Shareholdings

Volex plc (AIM: VLX) announces that it has been informed that Jon Boaden,
Chief Financial Officer, effected a transfer of shares held by him into his
and his wife's ISA accounts.

On 22 February 2024, Jon Boaden sold a total of 20,171 ordinary shares of 25
pence each ("Ordinary Shares") from his personal holding. Subsequently Jon
Boaden and his wife purchased, in aggregate, 20,171 Ordinary Shares into their
ISA accounts.

Following these transactions, Jon Boaden's beneficial interest in the Company
(including shares held by his wife) remains unchanged at 34,061 Ordinary
Shares, representing approximately 0.02 per cent. of the Company's issued
share capital.

 

For further information please contact:

 Volex plc                             +44 (0)7971 156 431

 Nat Rothschild, Executive Chairman    investor.relations@volex.com (mailto:investor.relations@volex.com)

 Jon Boaden, Chief Financial Officer

 

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

 Ed Allsopp

 Tom Ballard

 Ben Harrington

 

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

 Simon Alexander

 Joe Weaving

 

 Powerscourt - Media Enquiries  +44 (0)20 7250 1446

 James White

The information below (set out in accordance with the requirements of EU
Market Abuse Regulation) provides further detail:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         1)    Jon Boaden

                                                                  2)    Mrs Katherine Boaden
 2   Reason for the notification
 a)  Position/status                                              1)    PDMR, Chief Financial Officer

                                                                  2)    Person closely associated with Jon Boaden (wife)
 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 Shares of 25 pence each

     Identification code

 b)  Nature of the transaction                                    1)    Sale of 20,171 Ordinary Shares by Jon Boaden

                                                                  2)    Purchase of 13,190 Ordinary Shares into Mr Boaden's ISA account

                                                                  3)    Purchase of 9,981 Ordinary Shares into Mrs Boaden's ISA account
 c)  Price(s) and volume(s)                                       Price(s)                               Volume(s)

                                                                  1)    £2.93                            20,171

                                                                  2)    £2.93                            13,190

                                                                  3)    £2.93                            9,981
 d)  Aggregated information

                                                                  n/a - each a single transaction

     - Aggregated volume

     - Aggregated price
 e)  Date of the transaction                                      22 February 2024
 f)  Place of the transaction                                     London Stock Exchange, AIM

 

 About Volex

Volex plc (AIM: VLX) is a global leader in integrated manufacturing for
performance-critical applications and a supplier of power products. We serve a
diverse range of markets and customers, with particular expertise in cable
assemblies, higher-level assemblies, data centre power and connectivity,
electric vehicles, and consumer electricals. We are headquartered in
the UK and operate from 27 manufacturing locations with a global workforce
of over 11,500 people across 24 countries. Our products are sold through our
own locally based sales teams and through authorised distributor partners to
Original Equipment Manufacturers ('OEMs') and Electronic Manufacturing
Services ('EMS') companies worldwide. All of the products and services that we
offer are integral to the increasingly complex digital world in which we live,
providing power and connectivity from the most common household items to the
most complex medical equipment. For more information, please
visit www.volex.com (http://www.volex.com/)

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