Director/PDMR Dealings

RNS Number : 7761B

Volex PLC

16 February 2022

Volex plc

("Volex" or the "Company")

Director/PDMR Shareholding

Volex plc (AIM:VLX) announces that Jon Boaden, Chief Financial Officer, purchased 1,788 Ordinary Shares of 25 pence in the Company at a price of 278.84 pence per share on 15 February 2022. Following this purchase, Jon Boaden holds a total of 1,788 Ordinary Shares in the Company.

This announcement 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.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jon Boaden
2	Reason for the notification
a)	Position/status	PDMR, 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	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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) 278.84 p per share	Volume(s) 1,788
d)	Aggregated information - Aggregated volume - Price	See 4 c) above
e)	Date of the transaction	15 February 2022
f)	Place of the transaction	AIMX

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

Powerscourt - Media Enquiries	+44 (0)20 7250 1446
James White
Ollie Head

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