LEI: 213800HBLQNH5FXXGE63
10 July 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 7,500 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 510 pence.
Following these transactions, Lord Rothschild is interested in a total of 47,400,610 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 the beneficial owner.
For further information please contact:
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Volex plc Lord Rothschild, Chief Executive Officer Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary |
+44 1256 442570 investor.relations@volex.com |
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Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Asha Chotai Tom Graham |
+44 (0)20 7418 8900 |
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Jefferies - Joint Broker |
+44 (0)207 029 8000 |
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Philip Noblet Sam Barnett Harry Le May |
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Sodali & Co - Media Enquiries James White Nicholas Johnson |
+44 (0)20 7250 1446 |
The below notification made in accordance with the requirements of the EU Market Abuse Regulation as incorporated into English law by virtue of the European Union (Withdrawal) Act 2018, provides further detail:
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1. |
Details of person discharging managerial responsibility ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
Lord Rothschild (Chief Executive Officer) |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR |
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b) |
Initial notification / amendment |
Initial Notification |
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3. |
Details of the issuer |
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a) |
Name |
Volex plc |
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b) |
LEI |
213800HBLQNH5FXXGE63 |
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4. |
Details of the transaction(s) |
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a) |
Description and identifier of the financial instrument |
Ordinary Shares
ISIN: GB0009390070 |
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b) |
Nature of the transaction |
Acquisition of Ordinary Shares |
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c) |
Price(s) and |
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d) |
Aggregated information Aggregated volume price |
n/a |
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e) |
Date of the transaction |
9 July 2026 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |
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