Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

26 January 2018

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 24 January 2018, Adrian Chamberlain Non-Executive Director of the Company, purchased 24,986 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 80.0 pence per share, representing in total 0.03% of the ordinary issued share capital of the Company.

Following this purchase, Mr. Chamberlain will hold a total of 24,986 Ordinary Shares, representing 0.03% of the ordinary issued share capital of the Company.

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

Daren Morris

Company Secretary

Volex plc