Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer VOLEX GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) ABOVE |
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Name of person discharging managerial responsibilities/director MIKE McTIGHE |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 PLEASE SEE 3 ABOVE |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25p |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them L R NOMINEES |
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State the nature of the transaction ACQUISITION |
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Number of shares, debentures or financial instruments relating to shares acquired 100,000 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.18% |
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Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction £0.2425 |
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Date and place of transaction 18/03/09 - LONDON |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
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Date issuer informed of transaction |
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100,000 ORDINARY SHARES 0.18% |
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18/03/09 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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Date of grant |
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Period during which or date on which exercisable |
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Total amount paid (if any) for grant of the option |
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Description of shares or debentures involved (class and number) |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
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Total number of shares or debentures over which options held following notification |
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Any additional information |
24. |
Name of contact and telephone number for queries |
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N/A |
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WENDY TATE 01925 830 101 |
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Name of authorised official of issuer responsible for making notification WENDY TATE Date of notification 18 MARCH 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |