Business
Director Declaration
Director Declaration.

About this update from 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 [email protected] 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