22nd Sep 2026 07:00
LEI: 213800HBLQNH5FXXGE63
22 September 2026
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding
Volex announces that on 18 September 2026, Lord Rothschild received 275,403 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") and Dave Webster received 887 Ordinary Shares, each at the reference price of 549.8 pence per share, through the scrip dividend scheme.
Following this issue, Lord Rothschild holds 47,676,013 Ordinary Shares1, representing 26.14% of the ordinary issued share capital of the Company and Dave Webster holds 153,304 Ordinary Shares, representing 0.084% of the ordinary issued share capital of the Company.
1Including those Ordinary Shares held through NR Holdings Ltd, of which Lord Rothschild is the beneficial owner.
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:
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 of 25 pence each
ISIN: GB0009390070 | ||||||
b) | Nature of the transaction | Scrip Dividend Scheme | ||||||
c) | Price(s) andvolume(s) |
| ||||||
d) | Aggregated information Aggregated volume price | See 4(c) above | ||||||
e) | Date of the transaction | 18 September 2026 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
1. | Details of person discharging managerial responsibility ("PDMR") / person closely associated with them ("PCA") | |||||||
a) | Name | Dave Webster (Non-Executive Chair) | ||||||
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 of 25 pence each
ISIN: GB0009390070 | ||||||
b) | Nature of the transaction | Scrip Dividend Scheme | ||||||
c) | Price(s) andvolume(s) |
| ||||||
d) | Aggregated information Aggregated volume price | See 4(c) above | ||||||
e) | Date of the transaction | 18 September 2026 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
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
| 44 (0) 1256 442570 [email protected]
|
Peel Hunt LLP - Joint Broker Ed AllsoppDom ConveyAsha Chotai Tom Graham
| 44 (0)20 7418 8900 |
Jefferies - Joint Broker Philip NobletSam BarnettHarry Le May | 44 (0)207 029 8000
|
Sodali & Co - Media Enquiries James White Pete Lambie James Whitaker | 44 (0)20 7250 1446 |
Related Shares:
Volex