RNS Announcement

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise
price

Expiration
date

Exercise/
Conversion
period

Number of voting
rights instrument
refers to

% of voting rights

RNS Number : 7681K

Volex Group PLC

26 April 2010

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Volex Group plc

2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights		Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):

3. Full name of person(s) subject to the notification obligation:

(1) GoldenPeaks Active Value Limited

(2) GoldenPeaks Active Value Master Fund Limited

(3) GoldenPeaks Capital Management Limited

(4) Altamira Holding AG

(5) Mr Adriano Agosti

4. Full name of shareholder(s) (if different from 3.):

Credit Suisse

5. Date of the transaction and date on which the threshold is crossed or reached:

22.4.10

6. Date on which issuer notified:

26.4.10

7. Threshold(s) that is/are crossed or reached:

19.64%

8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting Rights	Number of shares	Number of voting rights		% of voting rights
			Direct	Direct	Indirect	Direct	Indirect
GB0009390070	11'408'454	11'408'454	11'178'454		11'178'454	-	19.64%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ Conversion Period	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

Total (A B C)

Number of voting rights

Percentage of voting rights

11'178'454 -

19.64%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
GoldenPeaks Active Value Limited is a parent undertaking of GoldenPeaks Active Value Master Fund Limited. Altamira Holding AG is a parent undertaking of GoldenPeaks Capital Management Limited, and Mr Adriano Agosti is a parent undertaking of Altamira Holding AG.
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14. Contact name:	Ivano Rizzuto ir@goldenpeakscapital.com
15. Contact telephone name:	41 41 444 10 61

For notes on how to complete from TR-1 please see the FSA website.

This information is provided by RNS

The company news service from the London Stock Exchange

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