Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

21 February 2017

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 20 February 2017, Mr. Morris, CFO & Company Secretary, purchased 30,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 38.7 pence per share, representing in total 0.03% of the ordinary issued share capital of the Company.

Following this purchase, Mr. Morris will hold a total of 375,000 Ordinary Shares, representing 0.42% 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