Volex PLC Director/PDMR Shareholding (0635K)
27 Agosto 2021 - 2:45PM
UK Regulatory
TIDMVLX
RNS Number : 0635K
Volex PLC
27 August 2021
27 August 2021
Volex plc
("Volex" or the 'Company')
Director/PDMR Shareholding
Volex has been notified of the following transactions in the
Company's ordinary shares of 25 pence each ("Ordinary Shares")
undertaken by certain Directors and persons discharging managerial
responsibilities ("PDMRs").
Following the end of the relevant Deferral Period, the Deferred
Bonus Awards for the 2020 financial year held by Nat Rothschild,
Executive Chairman, and John Molloy, Chief Operating Officer, have
now vested. The awards were granted under the Company's Deferred
Share Bonus Plan 2015 (the "Plan").
The Company also announces that Nat Rothschild, Executive
Chairman, John Molloy, Chief Operating Officer, and Jon Boaden,
Chief Financial Officer have been granted Deferred Bonus Awards
under the Plan as part of their remuneration in respect of the 2021
financial year.
The following disclosure is made in accordance with Article 19
of the UK version of the EU Market Abuse Regulation 596/2014 which
has effect in English law by virtue of the European Union
(Withdrawal) Act 2018.
Notification of transactions by Directors / persons discharging
managerial responsibilities and persons closely associated with
them:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. NATHANIEL ROTHSCHILD
2. JOHN MOLLOY
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status 1. EXECUTIVE CHAIRMAN
2. CHIEF OPERATING OFFICER
-------------------------- --------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name VOLEX PLC
-------------------------- --------------------------------------------
b) LEI (inclusion optional) 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 ORDINARY SHARES OF 25 PENCE EACH
financial instrument,
type of instrument
GB0009390070
Identification code
-------------------------- --------------------------------------------
b) Nature of the transaction VESTING OF AWARDS GRANTED UNDER THE
VOLEX PLC DEFERRED BONUS PLAN 2015
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- --------------- ---------------------------
Exercise price 1. 113,986 ORDINARY
of GBP0.00 SHARES
2. 88,111 ORDINARY
SHARES
-------------------------- --------------- ---------------------------
d) Aggregated information Price Volume Aggregate
- Aggregated volume Price
- Price 1 GBP0.00 113,986 GBP0.00
-------- -------- ----------
2 GBP0.00 88,111 GBP0.00
-------- -------- ----------
-------------------------- --------------------------------------------
e) Date of the transaction 26 August 2021
-------------------------- --------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. NATHANIEL ROTHSCHILD
2. JOHN MOLLOY
3. JONATHAN BOADEN
-------------------------- ----------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status 1. EXECUTIVE CHAIRMAN
2. CHIEF OPERATING OFFICER
3. CHIEF FINANCIAL OFFICER
-------------------------- ----------------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name VOLEX PLC
-------------------------- ----------------------------------------------------
b) LEI (inclusion optional) 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 ORDINARY SHARES OF 25 PENCE EACH
financial instrument,
type of instrument
Identification code GB0009390070
-------------------------- ----------------------------------------------------
b) Nature of the transaction GRANT OF DEFERED BONUS AWARDS PURSUANT
TO THE VOLEX PLC DEFERRED BONUS PLAN
2015
-------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Prices(s) Volume(s)
-------------------------- ------------------ --------------------------------
Exercise price 1. 42,365 ORDINARY
of GBP0.00 SHARES
2. 29,011 ORDINARY
SHARES
3. 25,635 ORDINARY
SHARES
-------------------------- ------------------ --------------------------------
d) Aggregated information Price Volume Aggregate
- Aggregated volume Price
- Price 1 GBP0.00 42,365 GBP0.00
-------- ------- ----------
2 GBP0.00 29,011 GBP0.00
-------- ------- ----------
3 GBP0.00 25,635 GBP0.00
-------- ------- ----------
-------------------------- ----------------------------------------------------
e) Date of the transaction 26 August 2021
-------------------------- ----------------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ----------------------------------------------------
For further information please contact:
+44 (0)7971 156
Volex plc 431
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Christian Bedford, Group General Counsel and
Company Secretary
Singer Capital Markets - Nominated Adviser +44 (0)20 7496
& Joint Broker 3000
Shaun Dobson
George Tzimas
+44 (0)20 7991
HSBC Bank plc - Joint Broker 8888
Simon Alexander
Joe Weaving
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END
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