13 Oct 2008 16:03
Volex Group plc
(the "Company")
Change in directors details
Mike McTighe,Β the Company's ChairmanΒ has notified the Company that with effect from 10 October 2008 he has resignedΒ from his positionΒ as aΒ non-executiveΒ director of the Alliance and LeicesterΒ BankΒ plc.Β
This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.Β
END
Wendy Tate
Company Secretary
13Β October 2008
http://www.volex.com
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