TIDMVLX

RNS Number : 7171Q

Volex PLC

23 June 2020

23 June 2020

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) was notified on Thursday 18 June 2020 that NR Holdings Ltd, of which Executive Chairman Nat Rothschild is a beneficiary, purchased 67,171 Ordinary Shares of 25 pence in the Company at a price of 151.3776 pence per share on 18 June. The Company was also notified on 19 June that Mr Rothschild received 367,145 Ordinary Shares of 25 pence by way of transfer from a family member on 19 June.

Following the purchase and transfer, Mr Rothschild has a beneficial holding of 37,310,394 Ordinary Shares in total, representing 24.58% of the ordinary issued share capital of the Company.

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 7748 651 
 Volex plc                                     626 
 Nat Rothschild, Executive Chairman 
 Nick Holland, Assistant 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 
 
 
 1    Details of the Director / person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Nat Rothschild (as a beneficiary of NR 
                                       Holdings Ltd) 
     ------------------------------  ------------------------------------------- 
 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      Purchase of Shares 
 c)   Price(s) and volume(s)          67,171 Ordinary 25 pence Shares at an 
                                       average price of GBP1.51 per Share 
 
 d)   Aggregated information 
      - Aggregated volume             See 4 c) above 
      - Price 
 e)   Date of the transactions        18 June 2020 
 f)   Place of the transactions       AIMX 
     ------------------------------  ------------------------------------------- 
 
 
 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         Transfer of Shares 
 c)   Price(s) and volume(s)             367,145 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 
     ---------------------------------  ---------------------------------------- 
 

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

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June 23, 2020 02:00 ET (06:00 GMT)

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