Volex Regulatory News (VLX)

1 September 2011

For immediate release

Volex plc

Delisting of Volex plc Preference Shares

A court order confirming the reduction of capital of Volex plc (the "Company") was registered by the Registrar of Companies on 31 August 2011, pursuant to which all of the 80,000 seven per cent. cumulative preference shares of £1.00 each in the Company (the "Preference Shares") were cancelled. Consequently, the listing of the Preference Shares on the London Stock Exchange's main market for listed securities and the admission of the Preference Shares to the Official List in each case was cancelled at 8:00 a.m. (London time) today.

A copy of this announcement will be available on the Company's website at www.volex.com by no later than noon on 2 September 2011.

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

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Volex plc

Buchanan Communications