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VOLEX PLC — Director's Dealing 2019
Aug 1, 2019
8012_dirs_2019-08-01_b79aa3a0-c343-4320-b047-a44ae16625ae.html
Director's Dealing
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RNS Number : 5551H
Volex PLC
01 August 2019
1 August 2019
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholdings
Volex plc, the global supplier of complex assemblies for performance-critical applications and power products, today announces that on Tuesday 30 July 2019, following the Company's AGM and subsequent announcements, NR Holdings Ltd purchased 53,876 ordinary shares of 25 pence in the Company at a price of 92.2 pence per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will hold 36,050,377 Ordinary Shares in total, representing 24.46% of the ordinary issued share capital of the Company.
Daren Morris, Chief Financial Officer, purchased 20,000 ordinary shares of 25 pence in the Company on Tuesday 30 July 2019 at a price of 92.8 pence per share. Following this purchase, Mr Morris will hold 520,000 ordinary shares, representing 0.35% of the ordinary issued share capital of the Company.
This announcement is made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
Enquiries
For further information please contact:
Volex plc +44 7909 995 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000
Shaun Dobson
Whitman Howard - Joint Broker +44 20 7659 1234
Hugh Rich
Nick Lovering
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the Director / person discharging managerial responsibilities / person closely associated | |
| a) | Name | Nat Rothschild (as a beneficiary of NR Holdings Ltd) |
| 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 25 pence Shares |
| Identification code | GB0009390070 | |
| b) | Nature of the transactions | Share Purchases |
| c) | Price(s) and volume(s) | 53,876 Ordinary 25 pence Shares at £0.92 per Share. |
| d) | Aggregated information | |
| - Aggregated volume | See 4 c) above | |
| - Price | ||
| e) | Date of the transactions | 30 July 2019 |
| f) | Place of the transactions | AIMX |
| 1 | Details of the Director / person discharging managerial responsibilities / person closely associated | |
| a) | Name | Daren Morris |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer and Company Secretary |
| 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 25 pence Shares |
| Identification code | GB0009390070 | |
| b) | Nature of the transaction | Share Purchase |
| c) | Price(s) and volume(s) | 20,000 Ordinary 25 pence Shares at £0.92 per Share. |
| d) | Aggregated information | |
| - Aggregated volume | See 4 c) above | |
| - Price | ||
| e) | Date of the transaction | 30 July 2019 |
| f) | Place of the transaction | AIMX |
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.
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