Issue of Equity and Total Voting Rights

Summary by AI ^BETAClose X

Volex plc is issuing 144,584 ordinary shares at a price of 399.0 pence each to satisfy scrip dividend elections for its interim dividend, which will increase the company's total issued share capital to 185,097,534 ordinary shares. These new shares will rank equally with existing shares and are expected to be admitted to AIM with dealings commencing on January 8, 2026. The total number of voting rights in the company will therefore be 185,097,534, which shareholders can use for notification purposes under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Volex PLC

05 January 2026

LEI: 213800HBLQNH5FXXGE63

5 January 2026

Volex plc

("Volex" or the "Company")

Issue of Equity and Total Voting Rights

Volex announces that, pursuant to its scrip dividend alternative for the interim dividend of 1.6 pence per share for the six months ended 30 September 2025 to be paid on 8 January 2026, elections were received in respect of 36,062,212 ordinary shares of 25 pence each in the Company ("Ordinary Shares") as at the scrip election date of 12 December 2025. Accordingly, 144,584 Ordinary Shares (the "Scrip Dividend Shares") will be issued in satisfaction of such elections at the scrip reference price of 399.0 pence each.

Application has been made to the London Stock Exchange for the Scrip Dividend Shares to be admitted to AIM. It is expected that dealings in the Scrip Dividend Shares will commence at 8.00 a.m. on 8 January 2026.

The Scrip Dividend Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Total voting rights

Following admission of the Scrip Dividend Shares, the Company's total issued share capital will consist of 185,097,534 Ordinary Shares of 25 pence each with one voting right per share.

As the Company does not hold any shares in treasury, the total number of voting rights in the Company is also 185,097,534 and 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Volex plc

Lord Rothschild, Executive Chairman

Jon Boaden, Chief Financial Officer

Chris Bedford, Group General Counsel and Company Secretary

+44 (0) 1256 442570 investor.relations@volex.com

Peel Hunt LLP - Nominated Adviser & Joint Broker

Ed Allsopp
Dom Convey
Tom Graham

+44 (0)20 7418 8900

Jefferies - Joint Broker

Philip Noblet
Sam Barnett
Harry Le May

+44 (0)207 029 8000

Sodali & Co - Media Enquiries

James White

Nicholas Johnson

+44 (0)20 7250 1446

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