VOLEX PLC

Director's Dealing • Mar 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3504B

Volex PLC

19 March 2025

Volex  plc

("Volex" or the "Company")

Director / PDMR Dealing

Volex plc  (AIM: VLX) announces that on 18 March 2025, Lord Nathaniel Rothschild, Executive Chairman, received 31,220 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares"), which were transferred through an existing trust structure.

Follo wing this transaction, Lord Rothschild* is interested in 46,793,884 Ordinary Shares (save for unvested or unexercised awards), representing approximately 25.36 per cent. of the Company's issued share capital.

* Including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary.

For further information please contact:

Volex plc                                                             Lord Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary	+44 1256 442570 investor.relations@volex.com
Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham	+44 (0)20 7418 8900
Jefferies - Joint Broker	+44 (0)207 029 8000
Philip Noblet
Sam Barnett
Harry Le May
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 the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Lord Nathaniel Rothschild
2	Reason for the notification
a)	Position/status	Executive Chairman
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	Ordinary Shares of 25 pence each
Identification code	GB0009390070
b)	Nature of the transaction	Transfer of shares
c)	Price(s) and volume(s)	31,220 Ordinary Shares at nil cost per share
d)	Aggregated information
	- Aggregated volume	See 4(c) above.
	- Aggregated price
e)	Date of the transaction	18 March 2025
f)	Place of the transaction	Outside a trading venue

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