VOLEX PLC

Director's Dealing • Sep 5, 2025

National Storage Mechanism | Additional information

RNS Number : 0309Y

Volex PLC

05 September 2025

LEI: 213800HBLQNH5FXXGE63

5 September 2025

Volex  plc

("Volex" or "the Company")

Director / PDMR Dealing

Volex plc  (AIM:VLX) announces that on Friday 5 September 2025, NR Holdings Ltd received 342,539 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") at the reference price of 364.8 pence per share, through the scrip dividend issued on Friday 5 September 2025, as set out in the notification of dealing form below.

Following this issue,  including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary, Lord Rothschild will be interested in  47,254,061 Ordinary Shares, representing 25.55% of the ordinary issued share capital of the Company .

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	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	Scrip dividend issue
c)	Price(s) and volume(s)	342,539 Ordinary Shares of 25 pence each at a price of 364.8 pence per Ordinary Share.
d)	Aggregated information
	- Aggregated volume	See 4(c) above.
	- Aggregated price
e)	Date of the transaction	5 September 2025
f)	Place of the transaction	Outside a trading venue

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 (0) 1256 442570 [email protected]
Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham	+44 (0)20 7418 8900
Jefferies - Joint Broker Philip Noblet Sam Barnett Harry Le May	+44 (0)207 029 8000
Sodali & Co - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHVZLBBEKLFBBF