Volex PLC Director/PDMR Shareholding and Total Voting Rights (1508R)
26 Giugno 2020 - 8:00AM
UK Regulatory
TIDMVLX
RNS Number : 1508R
Volex PLC
26 June 2020
26 June 2020
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding and Total Voting Rights
Volex plc (AIM:VLX) announces the issue of 432,040 ordinary
shares of 25 pence each in the Company ("Ordinary Shares") in
respect of the deferred management bonuses for the 2018-2019
financial year.
Application will be made for the new Ordinary Shares to be
admitted to AIM, with the admission date expected to be 1 July
2020. On admission, the shares will rank pari passu in all respects
with the existing Ordinary Shares of the Company. The company's
total issued share capital following admission will consist of
152,250,802 ordinary shares of 25 pence each with one voting right
per share. This figure may be used by shareholders in the Company
as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company.
Following the issue of 155,201 Ordinary Shares, Nat Rothschild,
Executive Chairman, will hold a total of 37,465,595 shares in the
Company, representing 24.6% of the issued share capital. Following
the issue of 155,201 Ordinary Shares, Daren Morris, Chief Financial
Officer, will hold a total of 1,161,908 shares, representing 0.76%
of the issued share capital. Following the issue of 121,638
Ordinary Shares, John Molloy, Chief Operating Officer, will hold a
total of 1,163,028 shares, representing 0.76% of the issued share
capital.
This announcement is made in accordance with the requirements of
Article 19(3) of the EU Market Abuse Regulation No 596/2014.
For further information please contact :
+44 7909 995
Volex plc 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company
Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000
Shaun Dobson
Iqra Amin
Whitman Howard - Joint Broker +44 20 7659 1234
Hugh Rich
Nick Lovering
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the Director / person discharging managerial responsibilities
/ person closely associated
a) Name Nat Rothschild
--------------------------------- ----------------------------------------
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 GB0009390070
b) Nature of the transactions Deferred management bonus award
c) Price(s) and volume(s) 155,201 Ordinary 25 pence Shares
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transactions 19 June 2020
f) Place of the transactions Outside a trading venue
--------------------------------- ----------------------------------------
1 Details of the Director / person discharging managerial responsibilities
/ person closely associated
a) Name Daren Morris
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Financial Officer and Company Secretary
--------------------------- ----------------------------------------------
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 GB0009390070
b) Nature of the transaction Deferred management bonus award
c) Price(s) and volume(s) 155,201 Ordinary 25 pence Shares.
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transaction 19 June 2020
f) Place of the transaction Outside a trading venue
--------------------------- ----------------------------------------------
1 Details of the Director / person discharging managerial responsibilities
/ person closely associated
a) Name John Molloy
--------------------------------- ----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status 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 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 GB0009390070
b) Nature of the transaction Deferred management bonus award
c) Price(s) and volume(s) 121,638 Ordinary 25 pence Shares
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transaction 19 June 2020
f) Place of the transaction Outside a trading venue
--------------------------------- ----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCEAFKSAFLEEAA
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June 26, 2020 02:00 ET (06:00 GMT)
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