RNS Announcement

RNS Number:5512E Volex Group PLC 26 September 2007 26 September 2007 VOLEX GROUP PLC (the "company") Director's Shareholding The Company has today been informed that on 3rd September 2007, 3,200 ordinary shares were transferred to Dimitri Goulandris from his father for nil consideration and these shares were then immediately transferred to Cycladic Capital LLP of which Dimitri is a partner. Dimitri Goulandris now has a total holding of 12,640,810 ordinary shares representing 22.22% of the Company's issued share capital. - ends - Wendy Tate Company Secretary This information is provided by RNS The company news service from the London Stock Exchange END