Allotment of New Shares

Volex PLC

16 September 2026

 

LEI: 213800HBLQNH5FXXGE63

16 September 2026

Volex plc

("Volex" or the "Company")

Allotment of New Shares

Volex announces that, in respect of its scrip dividend alternative for the final dividend of 3.2 pence per share for the year ended 31 March 2026, elections were received in respect of 82,155,783 ordinary shares of 25 pence each in the Company ("Ordinary Shares") as at the scrip election date of 28 August 2026. Accordingly, 478,139 Ordinary Shares (the "Scrip Dividend Shares") have been issued and allotted in satisfaction of such elections at the scrip reference price of 549.80 pence each.

Application has been made for the Scrip Dividend Shares to be admitted to trading on the Main Market of the London Stock Exchange ("Admission"). It is expected that Admission will take place at 8.00 a.m. on 18 September 2026 ("Admission").

The Scrip Dividend Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company. Following Admission, the Company's total number of Ordinary Shares in issue will be 182,608,475. The Company does not hold any shares in treasury and therefore the total number of voting rights in the Company will be 182,608,475. This figure may be used by shareholders 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information contact:

Volex plc	[phone]
Nat Rothschild, Chief Executive Officer Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary	[e-mail]
Peel Hunt LLP - Joint Broker	[phone]
Ed Allsopp Dom Convey Asha Chotai Tom Graham
Jefferies - Joint Broker	[phone]
Philip Noblet Sam Barnett Harry Le May
Sodali & Co. - Media Enquiries	[phone]
James White Pete Lambie James Whitaker

About Volex plc

Volex plc (LSE: VLX) is a specialist manufacturer of critical power and data connectivity solutions. The Group serves international blue-chip customers in five end-markets: Complex Industrial Technology, Consumer Electricals, EV & Electrification, Medical and Off-Highway. Headquartered in the UK, Volex operates 23 manufacturing sites across 25 countries and employs approximately 12,500 people. Its products are supplied to Original Equipment Manufacturers and Electronic Manufacturing Services companies worldwide. Learn more at www.volex.com.

 

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