REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

19/03/2025 15:30

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RNS Number : 3504B  Volex PLC  19 March 2025

Volex plc

("Volex" or the "Company")

Director / PDMR Dealing

Volex plc (AIM: VLX) announces that on 18 March 2025, Lord Nathaniel
Rothschild, Executive Chairman, received 31,220 ordinary shares of 25
pence each in the capital of the Company ("Ordinary Shares"), which were
transferred through an existing trust structure.

 

Following this transaction, Lord Rothschild* is interested in 46,793,884
Ordinary Shares (save for unvested or unexercised awards), representing
approximately 25.36 per cent. of the Company's issued share capital.

 

* Including those shares held through NR Holdings Ltd, of which Lord
Rothschild is a beneficiary.

 

 

For further information please contact:

 Volex plc                                                                                                                +44 1256 442570

                                                                                                                        investor.relations@volex.com
 Lord 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

 Tom Graham

 Jefferies - Joint Broker                                                                                                 +44 (0)207 029 8000
 Philip Noblet
 Sam Barnett
 Harry Le May

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

 James White

 Nicholas Johnson

 

The below notification made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail:

 1   Details of the Director / person discharging managerial responsibilities /
     person closely associated
 a)  Name                                                           Lord Nathaniel Rothschild
 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 Shares of 25 pence each
     Identification code                                            GB0009390070
 b)  Nature of the transaction                                      Transfer of shares
 c)  Price(s) and volume(s)                                         31,220 Ordinary Shares at nil cost per share

 d)  Aggregated information
     - Aggregated volume                                            See 4(c) above.
     - Aggregated price
 e)  Date of the transaction                                        18 March 2025
 f)  Place of the transaction                                       Outside a trading venue

 

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