REG - Volex PLC - Director/PDMR Shareholding

VolexAnnouncement

08/01/2026 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260108:nRSH0761Oa&default-theme=true

RNS Number : 0761O  Volex PLC  08 January 2026

LEI: 213800HBLQNH5FXXGE63

8 January 2026

 

Volex plc

("Volex" or "the Company")

Director / PDMR Dealing

Volex plc (AIM:VLX) announces that on Thursday 8 January 2026, NR Holdings
Ltd received 95,000 ordinary shares of 25 pence each in the capital of the
Company ("Ordinary Shares") at the reference price of 399.0 pence per share,
through the scrip dividend issued on Thursday 8 January 2026, as set out in
the notification of dealing form below.

 

Following this issue, including those shares held through NR Holdings Ltd, of
which Lord Rothschild is a beneficiary, Lord Rothschild will be interested
in 47,349,061 Ordinary Shares, representing 25.58% of the ordinary issued
share capital of the Company.

 

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                                                            Nathaniel Rothschild

 2   Reason for the notification
 a)  Position/status                                                Chief Executive Officer
 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                                      Scrip dividend issue
 c)  Price(s) and volume(s)                                         95,000 Ordinary Shares of 25 pence each at a price of 399.0 pence per
                                                                    Ordinary Share.

 d)  Aggregated information
     - Aggregated volume                                            See 4(c) above.
     - Aggregated price
 e)  Date of the transaction                                        8 January 2026
 f)  Place of the transaction                                       Outside a trading venue

 

 

 For further information please contact:

 

 Volex plc                                                    +44 (0) 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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFDLLBQFLZBBL



            Copyright 2019 Regulatory News Service, all rights reserved