Director Declaration

13 Oct 2008 16:03

Volex Group plc

(the "Company")

Change in directors details

Mike McTighe, the Company's Chairman has notified the Company that with effect from 10 October 2008 he has resigned from his position as a non-executive director of the Alliance and Leicester Bank plc. 

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules. 

END

Wendy Tate

Company Secretary

13 October 2008

http://www.volex.com