TIDMVLX

RNS Number : 0714S

Volex PLC

06 March 2019

6 March 2019

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholdings

Volex plc, a global provider of power and data cabling solutions, today announces that on Tuesday 5 March 2019, NR Holdings Ltd purchased 249,014 Ordinary Shares of 25 pence in the Company at a price of 80 pence per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will hold 35,422,264 Ordinary Shares in total, representing 24.03% of the ordinary issued share capital of the Company.

Daren Morris, Chief Financial Officer, purchased 10,000 Ordinary Shares of 25 pence in the Company on Tuesday 5 March 2019 at a price of 81 pence per share. Following this purchase, Mr Morris will hold 533,063 Ordinary Shares, representing 0.36% 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:

Volex plc

Daren Morris, Group Chief Financial Officer

Tel: 020 8017 3240

Liberum

Nominated Adviser & Broker

Steve Pearce

Euan Brown

Tel: 020 3100 2222

Whitman Howard

Joint Broker

Hugh Rich

Nick Lovering

Tel: 020 7659 1234

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 (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    Share Purchases 
 c)   Price(s) and volume(s)        249,014 Ordinary 25 pence Shares at GBP0.80 
                                     per Share. 
 
 d)   Aggregated information 
      - Aggregated volume           See 4 c) above 
      - Price 
 e)   Date of the transactions      5 March 2019 
 f)   Place of the transactions     AIMX 
     ----------------------------  --------------------------------------------- 
 
 
 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    Share Purchase 
 c)   Price(s) and volume(s)       10,000 Ordinary 25 pence Shares at GBP0.81 
                                    per Share. 
 
 d)   Aggregated information 
      - Aggregated volume          See 4 c) above 
      - Price 
 e)   Date of the transaction      5 March 2019 
 f)   Place of the transaction     AIMX 
     ---------------------------  ---------------------------------------------- 
 

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

DSHZQLFBKXFZBBB

(END) Dow Jones Newswires

March 06, 2019 09:41 ET (14:41 GMT)

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