Volex PLC Director/PDMR Shareholding (2501A)
10 September 2018 - 5:53PM
UK Regulatory
TIDMVLX
RNS Number : 2501A
Volex PLC
10 September 2018
Volex plc
("Volex" or the "Company")
Director/PDMR Shareholding
The Company announces today that on 7 September, Nat Rothschild,
Executive Chairman was issued 352,941 Ordinary Shares in the
Company in respect of a deferred management bonus award.
The Company also announces that on 7 September, Daren Morris,
Chief Financial Officer, was issued and 117,647 Ordinary Shares in
respect of a deferred management bonus award.
The change in each directors shareholding is set out below:
Director Position Holding Change Holding Holding
pre-award in ordinary post-award % ISC
shares
---------------- ----------------- ----------- ------------- ------------ --------
Executive
Nat Rothschild Chairman 34,720,309 352,941 35,073,250 24.1
---------------- ----------------- ----------- ------------- ------------ --------
Chief Financial
Daren Morris Officer 385,000 117,647 502,647 0.3
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
detail.
For further information, please contact:
Volex plc Tel: 07909 995887
Daren Morris, CFO
Liberum
(Nominated Adviser & Broker) Tel: 0203 100 2222
Steve Pearce
Euan Brown
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the Director / person discharging managerial responsibilities
/ person closely associated
a) Name Daren Morris
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Financial Officer and Company Secretary
--------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/ Amendment
--------------------------- ----------------------------------------------
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 Ordinary 25 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction Deferred Management Bonus Award
c) Price(s) and volume(s) Award of 117,647 shares for nil consideration
Following this transaction, Daren Morris
holds 502,647 Shares in the Company.
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transaction 7 September 2018
f) Place of the transaction AIMX
--------------------------- ----------------------------------------------
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the Director / person discharging managerial responsibilities
/ person closely associated
a) Name Nat Rothschild (as a beneficiary of NR
Holdings Ltd)
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Executive Chairman
--------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/ Amendment
--------------------------- ----------------------------------------------
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 Ordinary 25 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction Deferred Management Bonus Award
c) Price(s) and volume(s) Award of 352,941 shares for nil consideration
Following this transaction, Nat Rothschild
holds 35,073,250 Shares in the Company.
d) Aggregated information
- Aggregated volume See 4 c) above
- Price
e) Date of the transaction 7 September 2018
f) Place of the transaction AIMX
--------------------------- ----------------------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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