RNS Number : 7060Q
Volex PLC
29 June 2022
 

29 June 2022

 

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

The Company announces that Nat Rothschild, Executive Chairman, John Molloy, Group Chief Operating Officer, and Jon Boaden, Chief Financial Officer have been granted Deferred Bonus Awards under the Company's Deferred Share Bonus Plan 2015 as part of their remuneration in respect of the 2022 financial year. 

The following disclosure is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.

 

Notification of transactions by Directors / persons discharging managerial responsibilities and persons closely associated with them:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

1.   Nat Rothschild

2.   John Molloy

3.   Jon Boaden

 

2

Reason for the notification

a)

 

Position/status

 

1.   Executive Chairman

2.   Group Chief Operating Officer

3.   Chief Financial Officer

 

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 (inclusion optional)

 

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

 

 

GB0009390070

b)

 

Nature of the transaction

 

 

Grant of Deferred Bonus Awards pursuant to the Volex Plc Deferred Bonus Plan 2015

c)

 

Price(s) and volume(s)

 

 

Prices(s)

Volume(s)

Exercise price of £0.00

1.    29,389 Ordinary Shares

2.    20,578 Ordinary Shares

3.    18,711 Ordinary Shares

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 


Price

Volume

Aggregate Price

1

£0.00

29,389

£0.00

2

£0.00

20,578

£0.00

3

£0.00

18,711

£0.00

 

 

e)

 

Date of the transaction

 

28 June 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

For further information please contact:

Volex plc

+44 (0)7971 156 431

Nat Rothschild, Executive Chairman


Jon Boaden, Chief Financial Officer


Christian Bedford, Group General Counsel and Company Secretary


 

Singer Capital Markets - Nominated Adviser & Joint Broker

+44 (0)20 7496 3000

Shaun Dobson


George Tzimas


 

HSBC Bank plc - Joint Broker

+44 (0)20 7991 8888

Simon Alexander


Joe Weaving


 

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