Volex Regulatory News (VLX)

Volex plc

Quoted on London Stock Exchange (VLX.L)

("Volex" or the "Company")

30 December 2014

BOARD CHANGE

Volex announces that John Allkins has informed the Board of Directors of his intention to step down as a Non-Executive Director of the Company with immediate effect in order to pursue other professional opportunities.

Karen Slatford, Chairman of the Board, said "We are sorry that John is leaving but wish him all the best for the future. A search for a new Non-Executive Director will be initiated in the New Year."

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About Volex

Volex is a global provider of power and data cabling solutions. Within its Power Division, the Company designs and manufactures power cords, duck heads and related products that are sold to the manufacturers of a broad range of devices and appliances across all industrial sectors. Within its Data Division, the Company designs and manufactures a broad range of cables and connectors (ranging from high speed copper cables to complex customised optical cable assemblies) that transfer data and are used in a broad range of areas including data networking equipment and medical equipment. Volex is listed on the London Stock Exchange and is headquartered in London, United Kingdom. More information about the Company can be found at: www.volex.com.