VOLEX PLC

Transaction in Own Shares • Dec 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2836L

Volex PLC

11 December 2025

Volex plc

("Volex" or the "Company")

Director / PDMR Dealing

Volex plc (AIM: VLX) announces that it has been informed that Dave Webster, Non-Executive Chair, has purchased a total of 113,096 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 408.34 pence per Ordinary Share.  

Following this transaction, Dave Webster is interested in 113,096 Ordinary Shares, representing approximately 0.06 per cent. of the Company's issued share capital.

For further information please contact:

Volex plc                                                             Dave Webster, Non-Executive Chair Lord Rothschild, Chief Executive Officer Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary	+44 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	+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

Dave Webster

2

Reason for the notification

a)

Position/status

Non-Executive Chair

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s) 

	Volume	Price
1)	77,102	410.04p
2)	16,907	404.96p
3)	19,087	404.43p

d)

Aggregated information

- Aggregated volume

113,096

- Aggregated price

408.34p

e)

Date of the transaction

	Date
1)	08 December 2025
2)	09 December 2025
3)	10 December 2025

f)

Place of the transaction 

London Stock Exchange, AIM

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

DSHDFLFFELLZFBK