TIDMVLX

RNS Number : 7060Q

Volex PLC

29 June 2022

29 June 2022

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

The Company announces that Nat Rothschild, Executive Chairman, John Molloy, Group Chief Operating Officer, and Jon Boaden, Chief Financial Officer have been granted Deferred Bonus Awards under the Company's Deferred Share Bonus Plan 2015 as part of their remuneration in respect of the 2022 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:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                         1. Nat Rothschild 
                                                    2. John Molloy 
                                                    3. Jon Boaden 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status                        1. Executive Chairman 
                                              2. Group Chief Operating Officer 
                                              3. Chief Financial Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Volex Plc 
     --------------------------  ----------------------------------------------------- 
 b)   LEI (inclusion optional)    213800HBLQNH5FXXGE63 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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              Grant of Deferred Bonus Awards pursuant 
                                              to the Volex Plc Deferred Bonus Plan 
                                              2015 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)      Prices(s)            Volume(s) 
     --------------------------  -------------------  -------------------------------- 
                                  Exercise price              1. 29,389 Ordinary 
                                   of GBP0.00                  Shares 
                                                               2. 20,578 Ordinary 
                                                               Shares 
                                                               3. 18,711 Ordinary 
                                                               Shares 
     --------------------------  -------------------  -------------------------------- 
 d)   Aggregated information                       Price     Volume   Aggregate 
       - Aggregated volume                                              Price 
       - Price                                  1   GBP0.00   29,389   GBP0.00 
                                                   --------  -------  ---------- 
                                                2   GBP0.00   20,578   GBP0.00 
                                                   --------  -------  ---------- 
                                                3   GBP0.00   18,711   GBP0.00 
                                                   --------  -------  ---------- 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     28 June 2022 
     --------------------------  ----------------------------------------------------- 
 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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(END) Dow Jones Newswires

July 19, 2022 00:26 ET (04:26 GMT)

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