RNS Announcement

RNS Number:3333Q Volex Group PLC 30 January 2007 Volex Group plc (the "Company") Additional Listing The Company has applied for 69,148 ordinary shares of 25p each in the Company ("Ordinary Shares") to be admitted to the Official List of the UK Listing Authority and the Main Market of the London Stock Exchange ("Admission"). The new Ordinary Shares will rank pari passu in all respects with the existing ordinary shares in issue. The intention is that the shares will be issued to Ian Degnan, who was appointed Group Finance Director on 16 December 2006. Upon acquiring the Ordinary Shares Ian Degnan is expected to pledge the Ordinary Shares with the Company in return for a Share Matching Award being made under the Company's Long Term Incentive Plan. A formal disclosure of his interests will be made when appropriate. It is expected that Admission will become effective on 1 February 2007. Wendy Tate Company Secretary 30 January 2007 This information is provided by RNS The company news service from the London Stock Exchange END