VOLEX PLC — Director's Dealing 2025

Jan 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6436T

Volex PLC

16 January 2025

Volex plc

("Volex" or the "Company")

Director / PDMR Shareholding

Volex plc (AIM: VLX) announces that it has been informed that John Wilson, Non-Executive Director, purchased 10,000 ordinary shares of 25 pence in the Company ("Ordinary Shares") on 16 January 2025, at a price of 272 pence per share.  Following this purchase, he will hold 10,000 Ordinary Shares in total, representing 0.01% of the ordinary issued share capital of the Company.

For further information please contact:

Volex plc Nat Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer	+44 (0)7971 156 431 investor.relations@volex.com

Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey	+44 (0)20 7418 8900

HSBC Bank plc - Joint Broker Simon Alexander Joe Weaving	+44 (0)20 7991 8888

Sodali & Co  - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Wilson

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Identification code

Ordinary Shares of 25 pence each

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price	Volume
£2.72	10,000

d)

Aggregated information

- Aggregated volume

- Aggregated price

See 4 c) above

e)

Date of the transaction

16 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

About Volex

Volex plc (AIM:VLX) is a driving force in integrated manufacturing for mission-critical applications and a global leader in power and data connectivity solutions. Our diverse operations support international blue-chip customers in five key sectors: Electric Vehicles, Consumer Electricals, Medical, Complex Industrial Technology and Off-Highway. Headquartered in the UK, we orchestrate operations across 28 advanced manufacturing facilities, uniting 14,000 dynamic individuals from 25 different nations. Our extraordinary products find their way to market through our localised sales teams and authorised distributor partners, supporting Original Equipment Manufacturers and Electronic Manufacturing Services companies across the globe. In a world that grows more digitally complex by the day, customers trust us to deliver power and connectivity that drives everything from household essentials to life-saving medical equipment. Learn more at www.volex.com.

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