TIDMVLX

RNS Number : 5551H

Volex PLC

01 August 2019

1 August 2019

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholdings

Volex plc, the global supplier of complex assemblies for performance-critical applications and power products, today announces that on Tuesday 30 July 2019, following the Company's AGM and subsequent announcements, NR Holdings Ltd purchased 53,876 ordinary shares of 25 pence in the Company at a price of 92.2 pence per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will hold 36,050,377 Ordinary Shares in total, representing 24.46% of the ordinary issued share capital of the Company.

Daren Morris, Chief Financial Officer, purchased 20,000 ordinary shares of 25 pence in the Company on Tuesday 30 July 2019 at a price of 92.8 pence per share. Following this purchase, Mr Morris will hold 520,000 ordinary shares, representing 0.35% 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.

Enquiries

For further information please contact:

Volex plc +44 7909 995 887

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

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 (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)         53,876 Ordinary 25 pence Shares at GBP0.92 
                                      per Share. 
 
 d)   Aggregated information 
      - Aggregated volume            See 4 c) above 
      - Price 
 e)   Date of the transactions       30 July 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)       20,000 Ordinary 25 pence Shares at GBP0.92 
                                    per Share. 
 
 d)   Aggregated information 
      - Aggregated volume          See 4 c) above 
      - Price 
 e)   Date of the transaction      30 July 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

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August 01, 2019 05:21 ET (09:21 GMT)

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