Director PDMR Shareholding

Volex plc

Director PDMR Shareholding

Volex plc (the "Company") announces that on 26 July 2012, David McKinney, Chief Operating Officer, purchased 4,220 ordinary shares of the Company, par value £0.25 ("Ordinary Shares") at a price of 236 pence.

This purchase represents 0.0068% of the ordinary issued share capital of the Company. With this purchase, Mr McKinney now holds a total of 4,220 Ordinary Shares of Volex plc, representing in aggregate 0.0068% of the ordinary issued share capital of the Company.

This announcement is made in accordance with the requirements of the FSA Disclosure and Transparency Rules 3.1.2 to 3.1.4.

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