REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

Thu 18:00

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RNS Number : 2836L  Volex PLC  11 December 2025

Volex plc

("Volex" or the "Company")

Director / PDMR Dealing

Volex plc (AIM: VLX) announces that it has been informed that Dave Webster,
Non-Executive Chair, has purchased a total of 113,096 ordinary shares of 25
pence in the Company ("Ordinary Shares") each at an average price of 408.34
pence per Ordinary Share.

 

Following this transaction, Dave Webster is interested in 113,096 Ordinary
Shares, representing approximately 0.06 per cent. of the Company's issued
share capital.

 

 

For further information please contact:

 Volex plc                                                                                                                +44 1256 442570

                                                                                                                        investor.relations@volex.com
 Dave Webster, Non-Executive Chair

 Lord Rothschild, Chief Executive Officer

 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                                                           Dave Webster
 2   Reason for the notification
 a)  Position/status                                                Non-Executive Chair
 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                                      Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                         Volume  Price
                                                                    1)  77,102  410.04p
                                                                    2)  16,907  404.96p
                                                                    3)  19,087  404.43p

 d)  Aggregated information
     - Aggregated volume                                            113,096
     - Aggregated price                                             408.34p
 e)  Date of the transaction

  Date
                                                                    1)  08 December 2025
                                                                    2)  09 December 2025
                                                                    3)  10 December 2025
 f)  Place of the transaction                                       London Stock Exchange, AIM

d)

Aggregated information

- Aggregated volume

113,096

- Aggregated price

408.34p

e)

Date of the transaction

 

     Date
 1)  08 December 2025
 2)  09 December 2025
 3)  10 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

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