Director/PDMR Shareholding

Volex PLC

16 January 2025

 

Volex plc

("Volex" or the "Company")

PDMR / PCA Shareholdings

Volex plc (AIM: VLX) announces that it has been informed that Jon Boaden, Chief Financial Officer, effected a transfer of shares held by him into his and his wife's ISA accounts.

On 14 January 2025, Jon Boaden sold a total of 12,102 ordinary shares of 25 pence each ("Ordinary Shares") from his personal holding. Subsequently Jon Boaden and his wife, purchased, in aggregate, 12,102 into their ISA accounts.

Following these transactions, Jon Boaden's beneficial interest in the Company (including shares held by his wife) remains unchanged at 34,061 Ordinary Shares, representing approximately 0.02 per cent. of the Company's issued share capital.

For further information please contact:

Volex plc Nat Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer

[phone] [e-mail]

Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey

[phone]

HSBC Bank plc - Joint Broker Simon Alexander Joe Weaving

[phone]

Sodali & Co  - Media Enquiries James White Nicholas Johnson

[phone]

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	1)    Jon Boaden 2)    Mrs Katherine Boaden
2	Reason for the notification
a)	Position/status	1)    PDMR, Chief Financial Officer 2)    Person closely associated with Jon Boaden (wife)
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	1)    Sale of 6,067 Ordinary Shares by Jon Boaden 2)    Purchase of 6,067 Ordinary Shares into Mr Boaden's ISA account 3)    Sale of 6,035 Ordinary Shares by Jon Boaden 4)    Purchase of 6,035 Ordinary Shares into Mrs Boaden's ISA account
c)	Price(s) and volume(s)	Price(s) 1)    £2.65 2)    £2.65 3)    £2.64 4)    £2.64	Volume(s) 6,067 6,067 6,035 6,035
d)	Aggregated information - Aggregated volume - Aggregated price	n/a - each a single transaction
e)	Date of the transaction	14 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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