Director/PDMR Shareholding

14 March 2013

Volex plc

Director PDMR Shareholding

Volex plc (the "Company") announces that on 13 March 2013 Ray Walsh, Chief Executive Officer, purchased 32,286 ordinary shares of the Company, par value £0.25 ("Ordinary Shares"), at a price of 97 pence, representing 0.052% of the issued share capital of the Company.

Following this purchase, Mr Walsh now holds a total of 250,000 Ordinary Shares of Volex plc, representing in aggregate 0.40% 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.

- END -