Director PDMR Shareholding

25 January 2012

Volex PLC

Director PDMR Shareholding

Volex plc (the "Company") announces that on 25 January 2012, Ray Walsh, Chief Executive Officer, purchased 1,500 ordinary shares of the Company, par value £0.25 ("Ordinary Shares") at a price of 258 pence.

This purchase represents 0.0024% of the ordinary issued share capital of the Company. With this purchase, Mr Walsh now holds a total of 55,500 Ordinary Shares of Volex plc, representing in aggregate 0.09% 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.

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