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VOLEX PLC Share Issue/Capital Change 2013

Aug 14, 2013

8012_rf_2013-08-14_62be8f16-e469-4630-a80b-e13821e70388.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 6777L

Volex PLC

14 August 2013

For immediate release

Volex plc

Additional Listing

On August 12 Volex plc (the "Company") announced that Michael McTighe, former non-executive chairman, has exercised awards under the Volex Group plc non-executive directors long term incentive scheme to be settled by issuing new ordinary shares.

In relation to this exercise a listing application has today been made for 426,667 ordinary shares of 25p each ("Ordinary Shares") in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary Shares of the Company.

The shares will be issued pursuant to the Volex group plc non-executive directors long term incentive scheme.

This information is provided by RNS

The company news service from the London Stock Exchange

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