Business
Scrip Reference Price
Volex plc has set the reference price for its scrip dividend scheme at 399.0 pence per ordinary share, which is the average of the mid-market closing prices for the five dealing days following the ex-dividend date. This scrip option allows shareholders to receive the proposed interim dividend of 1.6 pence per share as additional shares instead of cash. Shareholders must make their election by 5.00 p.m. on 12 December 2025 through a mandate form, online portal, or CREST message, with those holding shares in CREST needing to make an election for this specific interim dividend. Disclaimer*

About this update from Volex Plc
[{"type":"text","content":"\n\n4 December 2025\nVolex plc\n(\"Volex\" or the \"Company\")\nScrip Reference Price\nAs set out in the Company's half year results for the period ended 30 September 2025, an interim dividend of 1.6 pence per share is proposed to be paid on 8 January 2026 to those shareholders on the register on 28 November 2025. Shareholders may elect to receive the interim dividend as shares in the Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme (the \"Scrip Dividend Scheme\").\nThe reference price of a new ordinary share under the Scrip Dividend Scheme for the Company's interim dividend has been set at 399.0 pence, which represents the average of the mid-market closing price of the Company's ordinary shares for the five dealing days commencing on the ex-dividend date.\nShareholders who wish to elect to receive the interim dividend in shares must (i) complete a Scrip Dividend Mandate Form (available on the Company's website) and return it to MUFG Corporate Markets, (ii) make a Scrip election online via https://uk.investorcentre.mpms.mufg.com, or (iii) submit a Dividend Election Input Message in CREST, in each case by no later than 5.00 p.m. on 12 December 2025.\nThose shareholders who have opted into a permanent scrip election by completing (and not cancelling) a Scrip Dividend Mandate Form either in hard copy or via https://uk.investorcentre.mpms.mufg.com do not need to complete a new mandate form for the interim dividend. However, shareholders holding their shares in CREST need to make an election for each dividend and would need to submit a Dividend Election Input Message in respect of the interim dividend.\nFurther information, including a copy of the terms and conditions for the Volex plc Scrip Dividend Scheme, are available on the Company's website: https://www.volex.com/investor-relations.\n \nFor further information please contact:\n \n\n\n\n\nVolex plc\nLord Rothschild, Executive Chairman\nJon Boaden, Chief Financial Officer\nChris Bedford, Group General Counsel and Company Secretary\n \n\n\n+44 (0) 1256 442570 [email protected]\n \n\n\n\n\nPeel Hunt LLP - Nominated Adviser & Joint Broker\nEd Allsopp\nDom Convey\nTom Graham\n \n\n\n+44 (0)20 7418 8900\n\n\n\n\nJefferies - Joint Broker\nPhilip Noblet\nSam Barnett\nHarry Le May\n\n\n\n+44 (0)207 029 8...