Volex PLC Director/PDMR Shareholding (7286H)
02 Agosto 2019 - 11:07AM
UK Regulatory
TIDMVLX
RNS Number : 7286H
Volex PLC
02 August 2019
2 August 2019
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholdings
The Company announces today that pursuant to the share awards
made on 5 June 2018 with respect to the deferred management bonuses
for the 2017-2018 financial year, 266,794 ordinary shares of 25
pence each in the capital of the Company ("Ordinary Shares") have
been issued.
Application has been made for the new Ordinary Shares to be
admitted to AIM, with the admission date expected to be 7 August
2019. 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
149,868,439 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.
Nat Rothschild, Executive Chairman, has been issued 125,701
Ordinary Shares. Following the issue of shares, Mr Rothschild will
hold a total of 36,176,078 shares in the Company, amounting to
24.1% of the issued share capital. Daren Morris, Chief Financial
Officer, was issued 141,093 Ordinary Shares. Following the issue of
shares, Mr Morris will hold a total of 661,093, or 0.44% 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.
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
--------------------------------- ----------------------------------------
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) 125,701 Ordinary 25 pence Shares
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transactions 31 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 Deferred management bonus award
c) Price(s) and volume(s) 141,093 Ordinary 25 pence Shares.
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transaction 31 July 2019
f) Place of the transaction AIMX
--------------------------- ----------------------------------------------
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END
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