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Total Voting Rights

28 Feb 2007 10:28

Volex Group PLC28 February 2007 Volex Group plc (the "Company") TOTAL VOTING RIGHTS In accordance with Disclosure and Transparency Rule 5. 6. 1 we hereby notify themarket that at 28 February 2007 the issued share capital of the Companycomprises: 56,633,781 ordinary 25p shares with voting rights; and 80,000 cumulative preference shares £1 shares with voting rights attached until such time as the dividend payments are resumed in respect of the cumulative preference £1 shares. No shares are held in Treasury. Therefore, the total number of voting rights in the Company is 56,713,781. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules. 28 February 2007 Wendy TateCompany Secretary01925 830101 This information is provided by RNS The company news service from the London Stock Exchange

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