Director Declaration

10 May 2006 16:52

Volex Group PLC10 May 2006 Volex Group PLC ("Volex" or "the Company") Pursuant to the announcement made on 8 May 2006, relating to the Board changesof the Company, which included the appointment of Mr Dimitri Goulandris as anon-executive Director of Volex; the Company confirms there are no furtherdetails to be disclosed under paragraphs 9.6.13 (1) to (6) of the Listing Rulesof the UK Listing Authority. In addition, Mr. Goulandris has confirmed that he has an interest in 12,387,610ordinary shares of 25p each in the Company through his directorship of CycladicCapital Management Limited. 10 May 2006 Wendy TateCompany Secretary 01925 830101 This information is provided by RNS The company news service from the London Stock Exchange