AI assistant
VOLEX PLC Director's Dealing 2021
8012_dirs_2021-08-27_9f446623-d62a-4520-9610-0f30f606292a.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 0635K
Volex PLC
27 August 2021
27 August 2021
Volex plc
("Volex" or the 'Company')
Director/PDMR Shareholding
Volex has been notified of the following transactions in the Company's ordinary shares of 25 pence each ("Ordinary Shares") undertaken by certain Directors and persons discharging managerial responsibilities ("PDMRs").
Following the end of the relevant Deferral Period, the Deferred Bonus Awards for the 2020 financial year held by Nat Rothschild, Executive Chairman, and John Molloy, Chief Operating Officer, have now vested. The awards were granted under the Company's Deferred Share Bonus Plan 2015 (the "Plan").
The Company also announces that Nat Rothschild, Executive Chairman, John Molloy, Chief Operating Officer, and Jon Boaden, Chief Financial Officer have been granted Deferred Bonus Awards under the Plan as part of their remuneration in respect of the 2021 financial year.
The following disclosure 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.
Notification of transactions by Directors / persons discharging managerial responsibilities and persons closely associated with them:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. NATHANIEL ROTHSCHILD
2. JOHN MOLLOY
2
Reason for the notification
a)
Position/status
1. EXECUTIVE CHAIRMAN
2. CHIEF OPERATING 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 (inclusion optional)
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
GB0009390070
b)
Nature of the transaction
VESTING OF AWARDS GRANTED UNDER THE VOLEX PLC DEFERRED BONUS PLAN 2015
c)
Price(s) and volume(s)
Prices(s)
Volume(s)
Exercise price of £0.00
1. 113,986 ORDINARY SHARES
2. 88,111 ORDINARY SHARES
d)
Aggregated information
- Aggregated volume
- Price
| Price | Volume | Aggregate Price | |
| 1 | £0.00 | 113,986 | £0.00 |
| 2 | £0.00 | 88,111 | £0.00 |
e)
Date of the transaction
26 August 2021
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. NATHANIEL ROTHSCHILD
2. JOHN MOLLOY
3. JONATHAN BOADEN
2
Reason for the notification
a)
Position/status
1. EXECUTIVE CHAIRMAN
2. CHIEF OPERATING OFFICER
3. 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 (inclusion optional)
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
GB0009390070
b)
Nature of the transaction
GRANT OF DEFERED BONUS AWARDS PURSUANT TO THE VOLEX PLC DEFERRED BONUS PLAN 2015
c)
Price(s) and volume(s)
Prices(s)
Volume(s)
Exercise price of £0.00
1. 42,365 ORDINARY SHARES
2. 29,011 ORDINARY SHARES
3. 25,635 ORDINARY SHARES
d)
Aggregated information
- Aggregated volume
- Price
| Price | Volume | Aggregate Price | |
| 1 | £0.00 | 42,365 | £0.00 |
| 2 | £0.00 | 29,011 | £0.00 |
| 3 | £0.00 | 25,635 | £0.00 |
e)
Date of the transaction
26 August 2021
f)
Place of the transaction
OUTSIDE A TRADING VENUE
For further information please contact:
| Volex plc | +44 (0)7971 156 431 |
| Nat Rothschild, Executive Chairman | |
| Jon Boaden, Chief Financial Officer | |
| Christian Bedford, Group General Counsel and Company Secretary |
| Singer Capital Markets - Nominated Adviser & Joint Broker | +44 (0)20 7496 3000 |
| Shaun Dobson | |
| George Tzimas |
| HSBC Bank plc - Joint Broker | +44 (0)20 7991 8888 |
| Simon Alexander | |
| Joe Weaving |
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
DSHLDLFLFVLZBBZ