VOLEX PLC

Notice of Dividend Amount • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4560U

Volex PLC

07 August 2025

7 August 2025

Volex plc

("Volex" or the "Company")

Scrip Reference Price

As set out in the Company's Preliminary Group Results for the 52 weeks ended 30 March 2025 and in the Notice of Annual General Meeting 2025 , a final dividend of 3.0 pence per share is proposed to be paid on 5 September 2025 to those shareholders on the register on 1 August 2025 (the "Dividend").  Shareholders may elect to receive the final dividend as shares in the Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme (the "Scrip Dividend Scheme"). The Dividend and the Scrip Dividend Scheme are subject to shareholder approval at the Company's annual general meeting to be held later today.

The reference price of a new ordinary share under the Scrip Dividend Scheme for the Company's final dividend has been set at 364.8 pence, which represents the average of the mid-market closing price of the Company's ordinary shares for the five dealing days commencing on the ex-dividend date.

Shareholders who wish to elect to receive the final dividend in shares must (i) complete a Scrip Dividend Mandate Form (available on the Company's website) and return it to MUFG Corporate Markets, (ii) make a Scrip election online via https://uk.investorcentre.mpms.mufg.com , or (iii) submit a Dividend Election Input Message in CREST, in each case by no later than 5.00 p.m. on 14 August 2025.

Those shareholders who have opted into a permanent scrip election by completing (and not cancelling) a Scrip Dividend Mandate Form either in hard copy or via https://uk.investorcentre.mpms.mufg.com do not need to complete a new mandate form for the final dividend. However, shareholders holding their shares in CREST need to make an election for each dividend and would need to submit a Dividend Election Input Message in respect of the final dividend.

Further information, including a copy of the terms and conditions for the Volex plc Scrip Dividend Scheme, are available on the Company's website:   https://www.volex.com/investor-relations .

For further information please contact:

Volex plc Lord Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary	+44 (0) 1256 442570 investor.relations@volex.com
Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham	+44 (0)20 7418 8900
Jefferies - Joint Broker Philip Noblet Sam Barnett Harry Le May	+44 (0)207 029 8000
Sodali & Co - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

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