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Director/PDMR Dealings

16 Feb 2022 07:00

RNS Number : 7761B
Volex PLC
16 February 2022
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Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) announces that Jon Boaden, Chief Financial Officer, purchased 1,788 Ordinary Shares of 25 pence in the Company at a price of 278.84 pence per share on 15 February 2022. Following this purchase, Jon Boaden holds a total of 1,788 Ordinary Shares in the Company.

This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jon Boaden

2

Reason for the notification

a)

Position/status

PDMR, Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Volex PLC

b)

LEI

213800HBLQNH5FXXGE63

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each

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b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

278.84 p per share

Volume(s)

1,788

d)

Aggregated information

- Aggregated volume

- Price

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See 4 c) above

e)

Date of the transaction

15 February 2022

f)

Place of the transaction

AIMX

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For further information please contact:

Volex plc

+44 (0)7971 156 431

Nat Rothschild, Executive Chairman

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Jon Boaden, Chief Financial Officer

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Christian Bedford, Group General Counsel and Company Secretary

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Singer Capital Markets - Nominated Adviser & Joint Broker

+44 (0)20 7496 3000

Shaun Dobson

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George Tzimas

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HSBC Bank plc - Joint Broker

+44 (0)20 7991 8888

Simon Alexander

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Joe Weaving

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Powerscourt - Media Enquiries

Β Β +44 (0)20 7250 1446

James White

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Ollie Head

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