RNS Number : 8543L

Volex PLC

18 May 2022

18 May 2022

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) announces that it was notified on Tuesday 17 May 2022 that NR Holdings Ltd purchased 5,000 Ordinary Shares of 25 pence each in the Company on Tuesday 17 May 2022, at an average price of GBP2.448 per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will be interested in 38,934,581 Ordinary Shares, representing 24.53% of the ordinary issued share capital of 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 Director / person discharging managerial responsibilities 
     / person closely associated 
a)  Name                       Nat Rothschild (as a beneficiary of NR Holdings 
2   Reason for the notification 
a)  Position/status            Executive Chairman 
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                        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 25 pence Shares 
     financial instrument, 
     type of instrument 
    Identification code 
b)  Nature of the transaction  Purchase of Shares 
c)  Price(s) and volume(s)      Price      Volume 
                                 GBP2.448   5,000 
d)  Aggregated information 
    - Aggregated volume        See 4 c) above 
    - Price 
e)  Date of the transaction    17 May 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 
HSBC Bank plc - Joint Broker   +44 (0)20 7991 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

May 18, 2022 10:07 ET (14:07 GMT)

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