Director/PDMR Shareholding

30th May 2013

Volex plc

Director PDMR Shareholding

Volex plc (the "Company") announces that on 29 May 2013 Ray Walsh, Chief Executive Officer, purchased 9,712 ordinary shares of the Company, par value £0.25 ("Ordinary Shares"), at a price of 102.14 pence, representing 0.016% of the issued share capital of the Company.

Following this purchase, Mr Walsh now holds a total of 259,712 Ordinary Shares of Volex plc, representing in aggregate 0.42% 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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