RNS Announcement

Volex plc

New directorship notification under Listing Rule 9.6.14

11 November 2015

Pursuant to Listing Rule 9.6.14, Volex plc announces that Mr Geraint Anderson, interim CEO, will be appointed as a non-executive director of Fenner plc, a company listed on the London Stock Exchange, with effect from 13 January 2016.

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For more information please contact:

Volex plc

Dawn Noel                                                                                                                        44 (0)20 3370 8830