Volex PLC Director Declaration

RNS Number : 0939Y

Volex PLC

26 July 2024

Volex plc

("Volex", the "Company" or the "Group")

Director declaration

Volex plc (AIM: VLX) announces that Nat Rothschild, Executive Chairman, has entered into an agreement to be appointed to the Board of Directors of Tennor Holding B.V., a global investment holding company as Chairman. His appointment is expected to be finalised in the coming months.

Nat Rothschild, Executive Chairman of Volex, said:

"As I outlined at our FY24 results on 26 June, I am incredibly excited at the outlook for our business and remain completely committed to leading Volex forward as we work to deliver on our ambitious five-year plan and build on the strong momentum we have generated in recent years."

-ENDS-

For further information please contact:

Volex plc	Investor.relations@volex.com
Nat Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary


Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Ben Harrington	+44 (0)20 7418 8900


HSBC Bank plc - Joint Broker Simon Alexander Joe Weaving Stephanie Cornish	+44 (0)20 7991 8888


Sodali & Co - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

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END

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