REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

16/01/2025 13:15

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RNS Number : 6435T  Volex PLC  16 January 2025

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 14 January 2025, Jon Boaden sold a total of 12,102 ordinary shares of 25
pence each ("Ordinary Shares") from his personal holding. Subsequently Jon
Boaden and his wife, purchased, in aggregate, 12,102 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

 Dom Convey

 

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

 Simon Alexander

 Joe Weaving

 

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

 James White

 Nicholas Johnson

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 6,067 Ordinary Shares by Jon Boaden

                                                                  2)    Purchase of 6,067 Ordinary Shares into Mr Boaden's ISA account

                                                                  3)    Sale of 6,035 Ordinary Shares by Jon Boaden

                                                                  4)    Purchase of 6,035 Ordinary Shares into Mrs Boaden's ISA account
 c)  Price(s) and volume(s)                                       Price(s)                               Volume(s)

                                                                  1)    £2.65                            6,067

                                                                  2)    £2.65                            6,067

                                                                  3)    £2.64                            6,035

                                                                  4)    £2.64                            6,035
 d)  Aggregated information

                                                                  n/a - each a single transaction

     - Aggregated volume

     - Aggregated price
 e)  Date of the transaction                                      14 January 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM

 

 About Volex

Volex plc (AIM:VLX) is a driving force in integrated manufacturing for
mission-critical applications and a global leader in power and data
connectivity solutions. Our diverse operations support international blue-chip
customers in five key sectors: Electric Vehicles, Consumer Electricals,
Medical, Complex Industrial Technology and Off-Highway. Headquartered in the
UK, we orchestrate operations across 28 advanced manufacturing facilities,
uniting 14,000 dynamic individuals from 25 different nations. Our
extraordinary products find their way to market through our localised sales
teams and authorised distributor partners, supporting Original Equipment
Manufacturers and Electronic Manufacturing Services companies across the
globe. In a world that grows more digitally complex by the day, customers
trust us to deliver power and connectivity that drives everything from
household essentials to life-saving medical equipment. Learn more at
www.volex.com.

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