RNS Announcement

Volex plc Director/PDMR Shareholding

Volex plc

12 September 2014

PDMR Shareholding

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 12 September 2014 Daren Morris, a non-executive director, purchased 30,000  Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 88.4 pence per share, representing in total 0.03% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 110,000 Ordinary Shares, representing 0.12% of the ordinary issued share capital of the Company.

This announcement is made in accordance with the requirements of the FSA Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Nicole Pask                                                                                                                                 44 20 3370 8854

Company Secretary

Volex plc