Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

13 June 2016

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 10 June 2016, Mr Morris, CFO & Company Secretary, purchased 40,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 32.5 pence per share, representing in total 0.04% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 270,000 Ordinary Shares, representing 0.30% 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.

Daren Morris

Company Secretary

Volex plc