Director/PDMR Shareholding

Volex PLC

20 March 2026

 

LEI: 213800HBLQNH5FXXGE63

20 March 2026

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM: VLX) announces that it has been informed that a trust of which Lord Rothschild, Chief Executive Officer, is a beneficiary, but over which he has no control, purchased 44,049 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 430.1 pence.  

Following these transactions, Lord Rothschild is interested in a total of 47,393,110 Ordinary Shares¹, (save for unvested or unexercised awards), representing approximately 25.6% of the Company's issued share capital.

¹ Including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary.

For further information please contact:

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

The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1.		Details of person discharging managerial responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name		Lord Rothschild (Chief Executive Officer)
2.	Reason for the notification
a)	Position / status		PDMR
b)	Initial notification / amendment		Initial Notification
3.	Details of the issuer
a)	Name		Volex plc
b)	LEI		213800HBLQNH5FXXGE63
4.	Details of the transaction(s)
a)	Description and identifier of the financial instrument		Ordinary Shares ISIN: GB0009390070
b)	Nature of the transaction		Acquisition of Ordinary Shares
c)	Price(s) and volume(s)			Price(s) Volume(s) 1) £4.269 11,270 2) £4.306 7,779 3) £4.285 10,000 4) £4.380 10,000 5) £4.298 5,000
d)	Aggregated information Aggregated volume price			44,049 Ordinary Shares £189,748
e)	Date of the transaction			1)    17 March 2026 2)    17 March 2026 3)    17 March 2026 4)    18 March 2026 5)    19 March 2026
f)	Place of the transaction			London Stock Exchange, AIM

 

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