Volex Regulatory News (VLX)

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

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

VOLEX 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

No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

No

An event changing the breakdown of voting rights

No

Other (please specify):

No

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

(1) GoldenPeaks Active Value Limited

(2) GoldenPeaks Limited

(3) GoldenPeaks Capital Management Limited

(4) Altamira Holding AG (5) Mr Adriano Agosti

4. Full name of shareholder(s)

(if different from 3.):iv

Deutsche Bank

5. Date of the transaction and date on

which the threshold is crossed or reached: v

15 June 2017

6. Date on which issuer notified:

15 June 2017

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

4%

  8. Notified details:

A: Voting rights attached to shares viii, ix

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 x

Direct

xi

Direct

xii

Indirect

Direct

Indirect

GB0009390070

3'627'761

3'627'761

0

0

3'597'761

0

3.98%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial

instrument

Expiration date xiii

Exercise/

Conversion Period xiv

Number of voting

rights that may be acquired if the instrument is exercised/ converted.

% of voting

rights

N/A

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

xv, xvi

Resulting situation after the triggering transaction

Type of financial

instrument

Exercise

price

Expiration date xvii

Exercise/

Conversion period xviii

Number of voting rights

instrument refers to

% of voting rights xix,

xx

N/A

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

3'597'761

3.98%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

GoldenPeaks Active Value Limited is a parent undertaking of GoldenPeaks 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:

N/A

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 number:

+41 41 444 10 61