Directorate Change

Volex plc

Quoted on London Stock Exchange (VLX.L)

("Volex" or the "Company")

8 June 2015

Volex today announces that Mr Daren Morris, a qualified Chartered Accountant, who was has been interim Chief Financial Officer since 11 December 2014 has been permanently appointed to the role of Chief Financial Officer.

Karen Slatford, Chairman of the Board, said

"I am delighted Daren will continue in the role of Chief Financial Officer. Daren has made a significant contribution to the business since joining the Company as a Non-executive Director in January 2014.  With the Group's well invested, global manufacturing footprint, high quality customer base and our commitment to continuous improvement, the Board has confidence that the Company will deliver further profitable growth."

For more information please contact:

Volex plc

Christoph Eisenhardt, Chief Executive Officer +44 (0)20 3370 8830Daren Morris, Chief Financial Officer +44 (0)20 3370 8830