RNS Announcement

For immediate release                                                            9 November 2011

VOLEX plc

Appointment of joint broker and joint financial adviser

Volex plc, the global provider of electrical, digital and optical connections, is pleased to announce the appointment of Investec Bank plc as joint corporate broker and joint financial adviser (alongside RBS Hoare Govett Limited) with immediate effect.

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For further information please contact

Volex plc

Ray Walsh, Group Chief Executive                                    44 20 3370 8830

Andrew Cherry, Group Finance Director                            44 20 3370 8830

Buchanan Communications

Charles Ryland / Helen Chan                                            44 20 7466 5000