Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

19 July 2016

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 18 July 2016, Mr. Morris, CFO & Company Secretary, purchased 25,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 40.8 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 345,000 Ordinary Shares, representing 0.38% 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