Director/PDMR Shareholding

RNS Number : 2573H

Volex PLC

13 November 2018

 

Volex plc Director/PDMR Shareholding

Volex plc 

13 November 2018

Volex plc, a global provider of power and data cabling solutions, announces that between Friday 9 November and Tuesday 13 November, NR Holdings Ltd purchased 50,000 Ordinary Shares of 25 pence in the Company at an average price of 0.877 pence per share. Following this purchase, Nat Rothschild, Executive Chairman of the Company, a beneficiary of NR Holdings Ltd, will hold 35,123,250 Ordinary Shares, representing 24.26% of the ordinary issued share capital of the Company.

On Monday 12 November 2018, Daren Morris, Chief Financial Officer and Company Secretary of the Company, purchased 10,416 Ordinary Shares of 25 pence in the Company at a price of 89 pence per share. Following this purchase, Mr Morris will hold a total of 513,063 Ordinary Shares, representing 0.35% of the ordinary issued share capital of the Company.

This announcement is made in accordance with the requirements of the FCA Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Daren Morris

Company Secretary

Volex plc

For further information, please contact:

Volex plc

Daren Morris

Tel: [phone]

Liberum
(Nominated Adviser & Broker)

Steve Pearce

Euan Brown

Tel: [phone]

NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Nat Rothschild (as a beneficiary of NR Holdings Ltd)
2	Reason for the notification
a)	Position/status	Executive Chairman
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	Ordinary 25 pence Shares
	Identification code	GB0007958233
b)	Nature of the transactions	Share Purchases
c)	Price(s) and volume(s)	50,000 Ordinary 25 pence Shares at an average price of 0.877 per Share.
d)	Aggregated information
	- Aggregated volume	See 4 c) above
	- Price
e)	Date of the transactions	9-13 November 2018
f)	Place of the transactions	AIMX

NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Daren Morris
2	Reason for the notification
a)	Position/status	Chief Financial Officer and Company Secretary
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	Ordinary 25 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	Share Purchase
c)	Price(s) and volume(s)	10,416 Ordinary 25 pence Shares at an average price of £0.89 per Share.
d)	Aggregated information
	- Aggregated volume	See 4 c) above
	- Price
e)	Date of the transaction	12 November 2018
f)	Place of the transaction	AIMX

 

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