VOLEX PLC — Director's Dealing 2026

Mar 20, 2026

National Storage Mechanism | Additional information

RNS Number : 5318X

Volex PLC

20 March 2026

LEI: 213800HBLQNH5FXXGE63

20 March 2026

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM: VLX) announces that it has been informed that a trust of which Lord Rothschild, Chief Executive Officer, is a beneficiary, but over which he has no control, purchased 44,049 ordinary shares of 25 pence in the Company ("Ordinary Shares") each at an average price of 430.1 pence.  

Following these transactions, Lord Rothschild is interested in a total of 47,393,110 Ordinary Shares1, (save for unvested or unexercised awards), representing approximately 25.6% of the Company's issued share capital.

1 Including those shares held through NR Holdings Ltd, of which Lord Rothschild is a beneficiary.

For further information please contact:

Volex plc                                                             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 person discharging managerial responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Lord Rothschild (Chief Executive Officer)

2.

Reason for the notification

a)

Position / status

PDMR

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Name

Volex plc

b)

LEI

213800HBLQNH5FXXGE63

4.

Details of the transaction(s)

a)

Description and identifier of the financial instrument

Ordinary Shares

ISIN: GB0009390070

b)

Nature of the transaction

Acquisition of Ordinary Shares  

c)

Price(s) and

volume(s)

	Price(s)	Volume(s)
1)	£4.269	11,270
2)	£4.306	7,779
3)	£4.285	10,000
4)	£4.380	10,000
5)	£4.298	5,000

d)

Aggregated information

Aggregated volume price

44,049 Ordinary Shares

£189,748

e)

Date of the transaction

1)    17 March 2026

2)    17 March 2026

3)    17 March 2026

4)    18 March 2026

5)    19 March 2026

f)

Place of the transaction

London Stock Exchange, AIM

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