RNS Announcement

RNS Number:4163M Volex Group PLC 23 January 2008 Volex Group plc UPDATE TO DIRECTOR'S DETAILS David Beever, the senior independent director of Volex Group plc, has been appointed a non-executive director of Premier Foods plc, effective 28 January 2008. Wendy Tate Company Secretary 01925 830101 23 January 2008 This information is provided by RNS The company news service from the London Stock Exchange END