Director/PDMR Shareholding

Volex PLC PDMR Shareholding

Volex plc

27 June 2014

PDMR Shareholding

Volex plc (the "Company") today announces that on 27 June 2014 Allan Lam, a Person Discharging Managerial Responsibility, purchased 11,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 77.75 pence per share. This purchase represents 0.02% of the issued share capital of the Company.

Following this purchase, Mr Lam will hold a total of 11,000 Ordinary Shares, representing 0.02% 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.