RNS Number : 7761B

Volex PLC

16 February 2022

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) announces that Jon Boaden, Chief Financial Officer, purchased 1,788 Ordinary Shares of 25 pence in the Company at a price of 278.84 pence per share on 15 February 2022. Following this purchase, Jon Boaden holds a total of 1,788 Ordinary Shares in the Company.

This announcement 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.

 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             Jon Boaden 
 2    Reason for the notification 
 a)   Position/status                  PDMR, Chief Financial Officer 
 b)   Initial notification             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                   Ordinary Shares of 25 pence each 
       the financial 
       instrument, type 
       of instrument 
 b)   Nature of the                    Purchase of Ordinary Shares 
 c)   Price(s) and volume(s)                   Price(s)             Volume(s) 
                                           278.84 p per share         1,788 
     ===============================  ========================== 
 d)   Aggregated information 
       - Aggregated volume 
       - Price                           See 4 c) above 
 e)   Date of the transaction          15 February 2022 
 f)   Place of the transaction         AIMX 
===  ===============================  ======================================== 

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 
                                   +44 (0)20 7250 
 Powerscourt - Media Enquiries      1446 
 James White 
 Ollie Head 

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(END) Dow Jones Newswires

February 16, 2022 02:00 ET (07:00 GMT)

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