RNS Announcement

16 November 2015

Volex plc

Change of Broker

Volex plc ('Volex'), the global provider of power and data cabling solutions, is pleased to announce that Liberum Capital Limited ("Liberum") has been appointed as the Company's Broker with immediate effect.

For further information please contact:

Volex plc

Geraint Anderson, Interim Chief Executive                44 20 3370 8830

Daren Morris, Group Chief Financial Officer              44 20 3370 8830

Liberum

Steve Pearce / Steve Tredget                                      44 20 3100 2000