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Last checked at 
20 Mar 2026 14:00
LEI: 213800HBLQNH5FXXGE63
20 March 2026
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding
Volex plc (AIM: VLX) announces that it has been informed that a trust of which Lord Rothschild, Chief Executive Officer, is a beneficiary, but over which he has no control, purchased 44,049 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 430.1 pence.
Following these transactions, Lord Rothschild is interested in a total of 47,393,110 Ordinary Shares1, (save for unvested or unexercised awards), representing approximately 25.6% of the Company's issued share capital.
1 Including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary.
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 1256 442570 investor.relations@volex.com |
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Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham | +44 (0)20 7418 8900 |
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Jefferies - Joint Broker | +44 (0)207 029 8000 |
Philip Noblet Sam Barnett Harry Le May | |
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Sodali & Co - Media Enquiries James White Nicholas Johnson | +44 (0)20 7250 1446 |
The below notification made in accordance with the requirements of the EU Market Abuse Regulation, 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
ISIN: GB0009390070 | ||||||||||||||||||||
b) | Nature of the transaction | Acquisition of Ordinary Shares | ||||||||||||||||||||
c) | Price(s) andvolume(s) |
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d) | Aggregated information Aggregated volume price | 44,049 Ordinary Shares £189,748 | ||||||||||||||||||||
e) | Date of the transaction | 1) 17 March 2026 2) 17 March 2026 3) 17 March 2026 4) 18 March 2026 5) 19 March 2026 | ||||||||||||||||||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||||||||||||||||||
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