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654.00 -25.00 (-3.68%)

Bid:

653.00

Ask:

655.00

Spread: 2.00 (0.306%)

Market Cap: £1.20b

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Director Declaration

28 Sep 2009 10:35

RNS Number : 7467Z

Volex Group PLC

28 September 2009

Volex Group plc

(the "Company")

Change in directors details

Chris Geoghegan, non-executive director, has notified the Company that he has been appointed non-executive chairman of e2v technologies plc with effect from 1 October 2009. Mr Geoghegan was also appointed a non-executive director of SIG plc on 1 July 2009.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

END

Wendy Tate

Company Secretary

28 September 2009

http://www.volex.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNKVLBLKKBXBBL

Date		Source	Headline
1st Jul 2005	3:01 pm	RNS	Holding(s) in Company
30th Jun 2005	5:55 pm	RNS	Board Changes
29th Jun 2005	11:19 am	RNS	Result of EGM
28th Jun 2005	7:02 am	RNS	Result of Placing/Open Offer
6th Jun 2005	7:01 am	RNS	Firm Placing & Open Offer
6th Jun 2005	7:01 am	RNS	Final Results
25th May 2005	9:42 am	RNS	Holding(s) in Company
25th May 2005	9:39 am	RNS	Holding(s) in Company
10th May 2005	9:57 am	RNS	Holding(s) in Company
10th May 2005	8:36 am	RNS	Holding(s) in Company
9th May 2005	2:38 pm	RNS	Holding(s) in Company
21st Apr 2005	9:27 am	RNS	Board Appointment
6th Apr 2005	2:21 pm	RNS	Holding(s) in Company
1st Apr 2005	8:42 am	RNS	Holding(s) in Company
1st Apr 2005	8:39 am	RNS	Holding(s) in Company
31st Mar 2005	3:11 pm	RNS	Holding(s) in Company
31st Mar 2005	3:10 pm	RNS	Holding(s) in Company
30th Mar 2005	8:57 am	RNS	Holding(s) in Company
9th Mar 2005	7:03 am	RNS	Appointment of Advisor
11th Feb 2005	7:00 am	RNS	Trading Statement
31st Jan 2005	12:44 pm	RNS	Holding(s) in Company
31st Jan 2005	12:40 pm	RNS	Holding(s) in Company
31st Jan 2005	10:09 am	RNS	Holding(s) in Company
31st Jan 2005	10:02 am	RNS	Holding(s) in Company
28th Jan 2005	11:01 am	RNS	Holding(s) in Company
27th Jan 2005	10:48 am	RNS	Holding(s) in Company
27th Jan 2005	10:45 am	RNS	Holding(s) in Company
25th Jan 2005	10:19 am	RNS	Holding(s) in Company
25th Jan 2005	10:17 am	RNS	Holding(s) in Company
21st Jan 2005	3:34 pm	RNS	Holding(s) in Company
21st Jan 2005	3:30 pm	RNS	Holding(s) in Company
21st Jan 2005	3:26 pm	RNS	Holding(s) in Company

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