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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August 27, 2021 08:45 ET (12:45 GMT)

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