RNS Number : 2149M

Volex PLC

19 January 2021

19 January 2021

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) announces that it was notified on 18 January 2021 that Sir Peter Westmacott, Non-Executive Director, purchased 5,900 Ordinary Shares of 25 pence in the Company at a price of 339.5 pence per share on 18 January.

Prior to this purchase, Mr Westmacott did not hold any Ordinary Shares in the Company; he now holds 5,900 ordinary shares, representing 0.04% 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 (0)7747 488 
 Volex plc                               785 
 Nat Rothschild, Executive Chairman 
 Jon Boaden, Chief Financial Officer 
 N+1 Singer - Nominated Adviser & Joint Broker    +44 (0)20 7496 3000 
 Shaun Dobson 
 Iqra Amin 
 Panmure Gordon - Joint Broker      +44 (0)20 7886 2500 
 Hugh Rich 
                                      + 44 (0)20 7250 
   Powerscourt - Media Enquiries      1446 
 James White 
 Jack Holden 
 1    Details of the Director / person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Sir Peter Westmacott 
     ----------------------------  --------------------------------------------- 
 2    Reason for the notification 
 a)   Position/status               Non-Executive Director 
     ----------------------------  --------------------------------------------- 
 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 
 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)        5,900 Ordinary Shares of 25 pence at 
                                     an average price of 339.5 pence per Share. 
 d)   Aggregated information 
      - Aggregated volume           See 4 c) above 
      - Price 
 e)   Date of the transaction       18 January 2021 
 f)   Place of the transaction      AIMX 
     ----------------------------  --------------------------------------------- 

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(END) Dow Jones Newswires

January 19, 2021 10:46 ET (15:46 GMT)

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