Board Change

10 Oct 2005 10:00

Volex Group PLC10 October 2005 EMBARGOED UNTIL 10.00 A.M. MONDAY 10 OCTOBER 2005 VOLEX GROUP p.l.c. Board Change As part of the ongoing restructuring of the business, the Board of Volexannounces that it has decided to restructure its senior executive team with theconsolidation of the Group Finance and Corporate Affairs teams. As a result ofthis, Mark Ashcroft, Director of Corporate Affairs, Company Secretary and BoardDirector will resign from the Board of Volex and leave the Company on the 14thOctober. John Corcoran, Chief Executive of Volex said: "Mark has been with the Group for over 20 years and has contributed in asignificant way across legal and board matters as well as assumingresponsibility for resource management throughout the Group. I would like tothank him for his professionalism and dedication to Volex throughout all of hisyears with the Group and to wish him well for the future." Mark's responsibilities for General Counsel and Company Secretary matters willbe overseen by Derek Walter, Group Finance Director. For further information please contact: Volex Group p.l.c. Tel: 01925 830101John Corcoran, Group Chief ExecutiveDerek Walter, Group Finance Director Weber Shandwick Square Mile Tel: 020 7067 0700Chris Lynch/Nick Dibden This information is provided by RNS The company news service from the London Stock Exchange