Annual Information Update

For immediate release 2 August 2010

VOLEX GROUP PLC

("The Company")

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to 2 August 2010.

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the last twelve months in compliance with the laws and rules dealing with the regulation of securities and securities markets.

1. Announcements made via the Regulatory Information Service

The following regulatory announcements have been made by the Company via the Regulatory News Service provided by the London Stock Exchange during the previous 12 months. Copies of these announcements can be viewed at the Stock Exchange's website, www.londonstockexchange.com,or obtained from the Company's website, www.volex.com.

Date of announcement Headline

4 August 2009 Annual Information Update 09

12 September 2009 Director/PMDR Shareholding

30 September 2009 Directorate Declaration

7 October 2009 Trading Update October 2009

3 November 2009 Half Year Results 2009

17 December 2009 New Executive Appointments

31 December 2009 Holding(s) in Company 

5 January 2010 Award from Huawei

12 January 2010 Trading Update January 2010

25 January 2010 Holding(s) in Company

1 February 2010 Volex Chairman Award

11 February 2010 Interim Management Statement

6 March 2010 Holding(s) in Company

24 March 2010 Holding(s) in Company

30 March 2010 Director Dealing

8 April 2010 Appointment of Joint Broker

19 April 2010 Trading Update

26 April 2010 Holding(s) in Company

18 May 2010 Block Listing Six Monthly Return

1 June 2010 Preliminary Results for FY 2009/10

10 June 2010 Holding(s) in Company

17 June 2010 Publication of Annual Report&AGM

Notice

17 June 2010 Holding(s) in Company

25 June 2010 Holding(s) in Company

14 July 2010 AGM

26 July 2010 Special Resolutions passed at AGM

27 July 2010 Interim Management Statement

2. Documents Filed at Companies House

Date of Filing Notification

9 September 2009 Annual Return

23 June 2010 2010 Report and Accounts

16 July 2010 Special Resolutions

passed at AGM

3. Documents filed with the Financial Services Authority

Date of Filing Notification

16 June 2010 2010 Report and Accounts

and Notice of AGM

26 July 2010 Certified copy of Special Resolutions

passed at AGM on 14 July 2010

4.Annual and Interim Reports

The Company's Interim Report, published on 3 November 2009, and the Annual Report published on 17 June 2010, can be found on the Company's website (www.volex.com)

The information referred to in this update was up to date at the time the information was published but may now be out of date.

Contact: Nick Temple

Company Secretary

2 August 2010

020 3370 8830