AIM Rule 26
AIM Rule 26
This section provides the information required by Rule 26 of the AIM Rules for Companies.
This website is owned by Volex plc and was last updated on 15 October 2025.
Volex plc is a company incorporated in England and Wales. The company registration number is 158956.
Volex plc is subject to the UK City Code on Takeovers and Mergers.
Company Information
Volex is a global leader in integrated manufacturing for performance-critical applications and a supplier of power products. We serve a diverse range of markets and customers, with particular expertise in cable assemblies, higher-level assemblies, data centre power and connectivity, electric vehicle charging, and consumer electricals. Headquartered in the UK, with a global manufacturing and local support presence covering the Americas (Canada, Mexico, USA), EMEA (Germany, Ireland, Macedonia, Netherlands, Poland, Romania, Slovakia, Türkiye, UK) and Asia-Pacific (Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, Taiwan, Thailand, Vietnam), Volex operates across five end-markets: Complex Industrial Technology, Consumer Electricals, Electric Vehicles, Medical, and Off-Highway.
Electric Vehicles
We work with leading manufacturers in the Electric Vehicles space who value our significant technical expertise and experience in the sector.
Consumer Electricals
We are the partner of choice for premium electronics and domestic appliance manufacturers with a truly global power cord business.
Medical
We deliver complex assemblies that are used to deliver critical power, control, and data connectivity for medical devices.
Complex Industrial Technology
We combine our leading high-speed data centre products with complex harnesses and complete assemblies for sophisticated industrial technology customers in diverse markets.
Off-Highway
We manufacture custom ruggedised wire harnesses and battery cables for every type of off-highway and specialist vehicle.
Corporate Governance
A Corporate Governance Statement can be found here:
Corporate Governance Statement
Joint Corporate Broker and Financial Adviser
Jefferies International Limited
100 Bishopsgate
London EC2N 4JL
Solicitors
Travers Smith LLP
10 Snow Hill
London EC1A 2AL
Securities information and share price
As of 30 September 2025
Number of shares in issue with voting rights: 184,952,950.
Number of shares held as treasury shares: None
Percentage of shares not in public hands: 27.78%
There are no restrictions on any of the Company’s AIM securities.
Volex plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.
Share price: Check here
Board of Directors
Board member biographies can be found here:
Leadership and Governance
Nominated Adviser and Broker
Peel Hunt LLP
100 Liverpool Street
London EC2M 2AT
Auditors
PricewaterhouseCoopers LLP
1 Embankment Place
London WC2N 6RH
Registrars
MUFG Corporate Markets
Central Square, 29 Wellington Street
Leeds, LS1 4DL
Significant Shareholders
As of 30 September 2025
The following shareholdings represent 3% or more of the voting rights in the Company’s issued share capital:
| Investor name | Percentage holding (%) |
|---|---|
| NR Holdings Limited (1) | 25.55% |
| Rathbones | 5.55% |
| Octopus Investments | 5.03% |
| Hargreaves Lansdown, stockbrokers (EO)(2) | 4.44% |
| Interactive Investor (EO)(2) | 3.45% |
| Fidelity Management & Research | 3.44% |
| Kabouter Management | 3.01% |
(1) The Executive Chairman, Lord Rothschild, is a beneficiary of NR Holdings Limited. The number of shares noted here also includes those he holds directly.
(2) Employee Ownership (EO)