Last checked at 12 Aug 2013 12:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
1. | Name of the issuer
VOLEX PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director ROBERT MICHAEL MCTIGHE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PERSON NAMED IN BOX 3 |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest' PERSON NAMED IN BOX 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25 PENCE EACH
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROBERT MICHAEL MCTIGHE | 8. | State the nature of the transaction EXERCISE OF AN AWARD OVER 426,666 NOTIONAL AWARD SHARES AND SETTLEMENT BY ISSUING NEW ORDINARY SHARES UNDER THE RULES OF THE VOLEX GROUP PLC NON-EXECUTIVE DIRECTORS LONG TERM INCENTIVE SCHEME |
9. | Number of shares, debentures or financial instruments relating to shares acquired 426,667 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.68% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N.A |
13. | Price per share or value of transaction 98 PENCE PER ORDINARY SHARE | 14. | Date and place of transaction 6 AUGUST 2013 AND LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 543,667 ORDINARY SHARES REPRESENTING IN AGGREGATE 0.86% OF THE ORDINARY ISSUED SHARE CAPITAL OF VOLEX PLC. A SUFFICIENT NUMBER OF ORDINARY SHARES SHALL BE SOLD IN ORDER TO SATISFY INCOME TAX AND NATIONAL INSURANCE PAYMENT OBLIGATIONS | 16. | Date issuer informed of transaction 6 AUGUST 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information | 24. | Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification MATT NYDELL - COMPANY SECRETARY Date of notification 12 AUGUST 2013 |