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662.00 -17.00 (-2.50%)

Bid:

661.00

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663.00

Spread: 2.00 (0.303%)

Market Cap: £1.22b

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Director Declaration

26 Jul 2024 17:30

RNS Number : 0939Y

Volex PLC

26 July 2024

Volex plc

("Volex", the "Company" or the "Group")

Director declaration

Volex plc (AIM: VLX) announces that Nat Rothschild, Executive Chairman, has entered into an agreement to be appointed to the Board of Directors of Tennor Holding B.V., a global investment holding company as Chairman. His appointment is expected to be finalised in the coming months.

Nat Rothschild, Executive Chairman of Volex, said:

"As I outlined at our FY24 results on 26 June, I am incredibly excited at the outlook for our business and remain completely committed to leading Volex forward as we work to deliver on our ambitious five-year plan and build on the strong momentum we have generated in recent years."

-ENDS-

For further information please contact:

Volex plc	Investor.relations@volex.com
Nat Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary


Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Ben Harrington	+44 (0)20 7418 8900


HSBC Bank plc - Joint Broker Simon Alexander Joe Weaving Stephanie Cornish	+44 (0)20 7991 8888


Sodali & Co - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEAKXKAFKLEFA

Date		Source	Headline
14th Jun 2006	7:00 am	RNS	Final Results
25th May 2006	7:00 am	RNS	Holding(s) in Company
10th May 2006	4:52 pm	RNS	Director Declaration
8th May 2006	3:08 pm	RNS	Board Changes
18th Apr 2006	10:23 am	RNS	Holding(s) in Company
11th Apr 2006	2:30 pm	RNS	Director/PDMR Shareholding
27th Mar 2006	3:14 pm	RNS	Holding(s) in Company
27th Mar 2006	3:08 pm	RNS	Director/PDMR Shareholding
6th Feb 2006	4:40 pm	RNS	Block Listing
15th Dec 2005	2:09 pm	RNS	Holding(s) in Company
8th Dec 2005	8:00 am	RNS	Admission to Trading-08/12/05
7th Dec 2005	4:57 pm	RNS	Holding(s) in Company
6th Dec 2005	7:36 am	RNS	Issue of Equity
29th Nov 2005	9:01 am	RNS	Directorate Change
25th Nov 2005	4:43 pm	RNS	Update on Listing
9th Nov 2005	7:00 am	RNS	Interim Results
11th Oct 2005	1:36 pm	RNS	Notice of Results
10th Oct 2005	10:00 am	RNS	Board Change
27th Sep 2005	11:05 am	RNS	Holding(s) in Company
22nd Sep 2005	10:22 am	RNS	Directorate Change
9th Sep 2005	2:37 pm	RNS	Director Declaration
8th Sep 2005	5:12 pm	RNS	Result of AGM
6th Sep 2005	10:22 am	RNS	Holding(s) in Company
5th Sep 2005	3:35 pm	RNS	Holding(s) in Company
1st Sep 2005	5:35 pm	RNS	SAR 3 - Volex Group PLC
1st Sep 2005	2:26 pm	RNS	Holding(s) in Company
25th Aug 2005	3:28 pm	RNS	Holding(s) in Company
24th Aug 2005	3:38 pm	RNS	Holding(s) in Company
24th Aug 2005	9:35 am	RNS	Holding(s) in Company
19th Aug 2005	9:14 am	RNS	Annual Information Update
19th Aug 2005	9:02 am	RNS	Holding(s) in Company
18th Aug 2005	9:05 am	RNS	Holding(s) in Company
12th Aug 2005	4:06 pm	RNS	SAR 3 - Volex Group Plc
12th Aug 2005	4:04 pm	RNS	Holding(s) in Company
10th Aug 2005	2:18 pm	RNS	Annual Report and Accounts
12th Jul 2005	4:18 pm	RNS	Holding(s) in Company
6th Jul 2005	7:00 am	RNS	Director/PDMR Shareholding
5th Jul 2005	6:22 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:20 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:17 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:12 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:09 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:07 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:04 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	6:02 pm	RNS	Director/PDMR Shareholding
5th Jul 2005	11:41 am	RNS	Holding(s) in Company
5th Jul 2005	10:01 am	RNS	SAR 3 - Volex Group PLC
4th Jul 2005	6:19 pm	RNS	Holding(s) in Company
4th Jul 2005	1:46 pm	RNS	Holding(s) in Company
1st Jul 2005	3:02 pm	RNS	Holding(s) in Company

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