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Director/PDMR Shareholding

In brief · summary, not quotable

Volex plc announced that on September 18, 2026, Lord Rothschild received 275,403 ordinary shares and Dave Webster received 887 ordinary shares through the scrip dividend scheme, both at a reference price of 549.8 pence per share. Following this, Lord Rothschild now holds 47,676,013 ordinary shares, representing 26.14% of the issued share capital, while Dave Webster holds 153,304 ordinary shares, representing 0.084%.

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Volex announces that on 18 September 2026, Lord Rothschild received 275,403 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") and Dave Webster received 887 Ordinary Shares, each at the reference price of 549.8 pence per share, through the scrip dividend scheme.

Following this issue, Lord Rothschild holds 47,676,013 Ordinary Shares1, representing 26.14% of the ordinary issued share capital of the Company and Dave Webster holds 153,304 Ordinary Shares, representing 0.084% of the ordinary issued share capital of the Company.

1Including those Ordinary Shares held through NR Holdings Ltd, of which Lord Rothschild is the beneficial owner.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation as incorporated into English law by virtue of the European Union (Withdrawal) Act 2018, provides further detail:

a)NameLord Rothschild (Chief Executive Officer)
2.Reason for the notification
a)Position / statusPDMR
b)Initial notification / amendmentInitial Notification
3.Details of the issuer
a)NameVolex plc
b)LEI213800HBLQNH5FXXGE63
4.Details of the transaction(s)
a)Description and identifier of the financial instrumentOrdinary Shares of 25 pence each ISIN: GB0009390070
b)Nature of the transactionScrip Dividend Scheme
c)Price(s) and volume(s)
PriceVolume
549.8p275,403
d)Aggregated information Aggregated volume priceSee 4(c) above
e)Date of the transaction18 September 2026
f)Place of the transactionOutside a trading venue
a)NameDave Webster (Non-Executive Chair)
2.Reason for the notification
a)Position / statusPDMR
b)Initial notification / amendmentInitial Notification
3.Details of the issuer
a)NameVolex plc
b)LEI213800HBLQNH5FXXGE63
4.Details of the transaction(s)
a)Description and identifier of the financial instrumentOrdinary Shares of 25 pence each ISIN: GB0009390070
b)Nature of the transactionScrip Dividend Scheme
c)Price(s) and volume(s)
PriceVolume
549.8p887
d)Aggregated information Aggregated volume priceSee 4(c) above
e)Date of the transaction18 September 2026
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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