Volex Regulatory News (VLX)

Volex Group PLC

Preference Share Dividend

Volex Group plc (the "Company") announces that its Board of Directors has resolved to declare, pending the despatch to its shareholders of its annual report and accounts for the financial year ended 3 April 2011, a dividend on the Company's 80,000 issued preference shares in the amount of 59.4 pence per share, representing the accrued and unpaid dividend up to 31 March 2011. The dividend will be paid on 15 July 2011 (the payment date) to all holders of preference shares whose names appear on the register at the close of business on 24 June 2011 (the record date).