REG - Volex PLC - Director/PDMR Shareholding

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RNS Number : 5318X  Volex PLC  20 March 2026

LEI: 213800HBLQNH5FXXGE63

 

20 March 2026

 

Volex plc

 

("Volex" or the "Company")

 

Director/PDMR Shareholding

 

Volex plc (AIM: VLX) announces that it has been informed that a trust of
which Lord Rothschild, Chief Executive Officer, is a beneficiary, but over
which he has no control, purchased 44,049 ordinary shares of 25 pence in the
Company ("Ordinary Shares") each at an average price of 430.1 pence.

 

Following these transactions, Lord Rothschild is interested in a total of
47,393,110 Ordinary Shares(1), (save for unvested or unexercised awards),
representing approximately 25.6% of the Company's issued share capital.

 

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

 

 

For further information please contact:

 

 Volex                                                                                                                         +44 1256 442570
 plc

                                                                                                                             investor.relations@volex.com
 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 person discharging managerial responsibility ("PDMR") / person
                                   closely associated with them ("PCA")
 a)  Name                                                        Lord Rothschild (Chief Executive Officer)
 2.  Reason for the notification
 a)  Position / status                                           PDMR
 b)  Initial notification / amendment                            Initial Notification
 3.  Details of the issuer
 a)  Name                                                        Volex plc
 b)  LEI                                                         213800HBLQNH5FXXGE63
 4.  Details of the transaction(s)
 a)  Description and identifier of the financial instrument      Ordinary Shares

                                                                 ISIN: GB0009390070
 b)  Nature of the transaction                                   Acquisition of Ordinary Shares
 c)  Price(s) and                                                                           Price(s)  Volume(s)

volume(s)                                                                             1)  £4.269    11,270
                                                                                            2)  £4.306    7,779
                                                                                            3)  £4.285    10,000
                                                                                            4)  £4.380    10,000
                                                                                            5)  £4.298    5,000
 d)  Aggregated information                                                                 44,049 Ordinary Shares

     Aggregated volume price                                                                £189,748
 e)  Date of the transaction                                                                1)    17 March 2026

                                                                                            2)    17 March 2026

                                                                                            3)    17 March 2026

                                                                                            4)    18 March 2026

                                                                                            5)    19 March 2026
 f)  Place of the transaction                                                               London Stock Exchange, AIM

d)

Aggregated information

Aggregated volume price

44,049 Ordinary Shares

£189,748

e)

Date of the transaction

1)    17 March 2026

2)    17 March 2026

3)    17 March 2026

4)    18 March 2026

5)    19 March 2026

f)

Place of the transaction

London Stock Exchange, AIM

 

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