TIDMVLX

RNS Number : 5135P

Volex PLC

10 October 2019

10 October 2019

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc, the global supplier of complex assemblies for performance-critical applications and power products, announces that it was notified today that on 9 October 2019 NR Holdings Ltd purchased 100,000 ordinary shares of 25 pence in the Company at a price of 86.825 pence per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will hold 36,276,078 ordinary shares in total, representing 24.21% 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)       100,000 Ordinary 25 pence Shares at GBP0.86825 
                                    per Share. 
 
 d)   Aggregated information 
      - Aggregated volume          See 4 c) above 
      - Price 
 e)   Date of the transactions     09 October 2019 
 f)   Place of the transactions    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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October 10, 2019 08:06 ET (12:06 GMT)

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