Director/PDMR Shareholding

Summary by AI ^BETAClose X

Volex plc announced that on January 8, 2026, NR Holdings Ltd received 95,000 ordinary shares at a reference price of 399.0 pence per share through a scrip dividend. Following this transaction, Lord Rothschild, a beneficiary of NR Holdings Ltd, now holds an interest in 47,349,061 ordinary shares, representing 25.58% of the company's issued share capital. This director dealing, involving a scrip dividend issue, is an initial notification under the EU Market Abuse Regulation.

Disclaimer*

Volex PLC

08 January 2026

LEI: 213800HBLQNH5FXXGE63

8 January 2026

Volex plc

("Volex" or "the Company")

Director / PDMR Dealing

Volex plc (AIM:VLX) announces that on Thursday 8 January 2026, NR Holdings Ltd received 95,000 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") at the reference price of 399.0 pence per share, through the scrip dividend issued on Thursday 8 January 2026, as set out in the notification of dealing form below.

Following this issue, including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary, Lord Rothschild will be interested in 47,349,061 Ordinary Shares, representing 25.58% of the ordinary issued share capital of the Company.

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

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Nathaniel Rothschild
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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 Shares of 25 pence each
a)	Identification code	GB0009390070
b)	Nature of the transaction	Scrip dividend issue
c)	Price(s) and volume(s)	95,000 Ordinary Shares of 25 pence each at a price of 399.0 pence per Ordinary Share.
c)
d)	Aggregated information
	- Aggregated volume	See 4(c) above.
	- Aggregated price
e)	Date of the transaction	8 January 2026
f)	Place of the transaction	Outside a trading venue

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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