Director/PDMR Shareholding

Volex PLC

Director PDMR Shareholding

Volex plc (the "Company") announces that on 3 February 2012, Ray Walsh, Chief Executive Officer, purchased 1,500 ordinary shares of the Company, par value £0.25 ("Ordinary Shares") at a price of 263 pence.

This purchase represents 0.0024% of the ordinary issued share capital of the Company. With this purchase, Mr Walsh now holds a total of 57,000 Ordinary Shares of Volex plc, representing in aggregate 0.09% 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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