Director/PDMR Shareholding

1

Details of the Director / person discharging managerial responsibilities / person closely associated 

a)

Name

Nat Rothschild (as a beneficiary of NR Holdings Ltd)

2

Reason for the notification

a)

Position/status

Executive Chairman

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 25 pence Shares

Identification code 

GB0007958233

b)

Nature of the transaction

Share Purchase

c)

Price(s) and volume(s) 

Purchase of 40,000 Ordinary 25 pence Shares at an average price of £0.752 per Share.

Following this transaction, Nat Rothschild holds 34,720,309 Shares in the Company.

d)

Aggregated information 

- Aggregated volume

See 4 c) above

- Price

e)

Date of the transaction

22 August 2018

f)

Place of the transaction 

AIMX