Director/PDMR Shareholding

RNS Number : 2501A
Volex PLC
10 September 2018
 

 

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

 

The Company announces today that on 7 September, Nat Rothschild, Executive Chairman was issued 352,941 Ordinary Shares in the Company in respect of a deferred management bonus award.

The Company also announces that on 7 September, Daren Morris, Chief Financial Officer, was issued and 117,647 Ordinary Shares in respect of a deferred management bonus award.

The change in each directors shareholding is set out below:

Director

Position

Holding pre-award

Change in ordinary shares

Holding post-award

Holding % ISC

Nat Rothschild

Executive Chairman

34,720,309

352,941

35,073,250

24.1

Daren Morris

Chief Financial Officer

385,000

117,647

502,647

0.3

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

 

For further information, please contact:

Volex plc                                                            Tel: 07909 995887

Daren Morris, CFO

 

Liberum
(Nominated Adviser & Broker)                         Tel: 0203 100 2222

Steve Pearce
Euan Brown

 

 

 

 

 

 

 

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

Daren Morris

2

Reason for the notification

a)

Position/status

Chief Financial Officer and Company Secretary

b)

Initial notification / Amendment

Initial Notification

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 financial instrument, type of instrument 

Ordinary 25 pence Shares

Identification code 

GB0007958233

b)

Nature of the transaction

Deferred Management Bonus Award

c)

Price(s) and volume(s) 

Award of 117,647 shares for nil consideration


Following this transaction, Daren Morris holds 502,647 Shares in the Company.

d)

Aggregated information 


- Aggregated volume

See 4 c) above

- Price


e)

Date of the transaction

7 September 2018

f)

Place of the transaction 

AIMX

 

 

 

 

 

 

 

 

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 / Amendment

Initial Notification

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 financial instrument, type of instrument 

Ordinary 25 pence Shares

Identification code 

GB0007958233

b)

Nature of the transaction

Deferred Management Bonus Award

c)

Price(s) and volume(s) 

Award of 352,941 shares for nil consideration


Following this transaction, Nat Rothschild holds 35,073,250 Shares in the Company.

d)

Aggregated information 


- Aggregated volume

See 4 c) above

- Price


e)

Date of the transaction

7 September 2018

f)

Place of the transaction 

AIMX

 

 

 

 


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