Volex PLC Director/PDMR Shareholding
19 Luglio 2024 - 5:00PM
RNS Regulatory News
RNS Number : 1470X
Volex PLC
19 July 2024
19 July 2024
Volex plc
("Volex" or the
"Company")
Director / PDMR
Dealing
Volex plc (AIM: VLX) announces that
Nat Rothschild, Executive Chairman, has been
awarded 107,813 ordinary shares of 25 pence each in the capital of the
Company ("Ordinary Shares") in satisfaction of his annual bonus
payment for FY2024, as detailed on pages 115 and 116 of the
Company's Annual Report & Accounts for the year ended 2024 (the
"Bonus Award").
The Bonus Award was satisfied using
existing Ordinary Shares, previously held by the Company's employee
benefit trust. The Bonus Award shares are being issued at a price
of 354.50 pence per share,
being the closing mid-market share price on 12 July
2024.
Following the above transaction, Nat
Rothschild* is interested in 46,647,239 Ordinary Shares (save for
unvested or unexercised awards), representing approximately 25.68
per cent. of the Company's issued share capital.
*Including those shares held through NR Holdings Ltd, of which
Nat Rothschild is a beneficiary
For
further information please contact:
Volex plc
|
+44 (0)7971 156 431
|
Nat Rothschild, Executive
Chairman
|
|
Jon Boaden, Chief Financial
Officer
|
|
Chris Bedford, Group General Counsel
and Company Secretary
|
|
|
|
|
|
Peel Hunt LLP - Nominated Adviser & Joint
Broker
Ed Allsopp
Dom Convey
Ben Harrington
|
+44 (0)20 7418 8900
|
|
|
|
|
HSBC Bank plc - Joint Broker
Simon Alexander
|
+44 (0)20 7991 8888
|
Joe Weaving
|
|
|
|
|
|
Sodali & Co - Media Enquiries
James White
|
+44 (0)20 7250 1446
|
Nicholas Johnson
|
|
|
|
The below notification, made in
accordance with the requirements of the EU Market Abuse Regulation,
provides further detail:
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Nat Rothschild
|
2
|
Reason for the notification
|
a)
|
Position/status
|
PDMR, Executive Chairman
|
b)
|
Initial notification
/Amendment
|
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 the financial
instrument, type of instrument
Identification code
|
Ordinary Shares
|
b)
|
Nature of the transaction
|
Issue of Ordinary Shares in
satisfaction of FY2024 bonus award
|
c)
|
Price(s) and volume(s)
|
Price(s)
354.50p
|
Volume(s)
107,813
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
107,813
£382,200
|
e)
|
Date of the transaction
|
19 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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