Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

13 November 2014

Director / PDMR Shareholding

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 13 November 2014, Daren Morris a non-executive Director, purchased 30,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 66 pence per share, representing in total 0.03% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 150,909 Ordinary Shares, representing 0.17% of the ordinary issued share capital of the Company.

This announcement is made in accordance with the requirements of the FCA Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Nicole Pask

Company Secretary

Volex plc