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23 Sep 2013 16:53
23 September 2013
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
Christoph Eisenhardt | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
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'
N/A | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
N/A
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
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
N/A
| 14. | Date and place of transaction
N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
20 September 2013 | 18. | Period during which or date on which exercisable
From 18 July 2016 to 18 February 2017
|
19. | Total amount paid (if any) for grant of the option
Nil
| 20. | Description of shares or debentures involved (class and number)
Ordinary Shares of 25 pence each ("Ordinary Shares")
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
| 22. | Total number of shares or debentures over which options held following notification
630,000 Ordinary Shares |
23. | Any additional information
On 20 September 2013 a deferred share award of 630,000 Ordinary Shares was made by LTS Trustees SARL, the trustee of The Volex Group Employees' Share Trust, to Christoph Eisenhardt, the Chief Executive Officer of the Company, subject to certain performance criteria being met.
| 24. | Name of contact and telephone number for queries
Nick Parker - Company Secretary 020 3370 8830
|
Name of authorised officer of issuer responsible for making notification Nick Parker - Company Secretary Date of notification 23 September 2013 |
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