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
4 December 2025 Volex plc ("Volex" or the "Company") Scrip Reference Price As set out in the Company's h alf 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 "). The 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. Shareholders 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. Those 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. Further 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 . For further information please contact: Volex plc Lord Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary +44 (0) 1256 442570 [email protected] Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham +44 (0)20 7418 8900 Jefferies - Joint Broker Philip Noblet Sam Barnett Harry Le May +44 (0)207 029 8000 Sodali & Co - Media Enquiries James White Nicholas Johnson +44 (0)20 7250 1446