Director/PDMR Shareholding

Volex PLC Director/PDMR Shareholding

Volex PLC

17 June 2014

PDMR Shareholding

Volex plc (the "Company") announces that on the 16th June 2014 Daren Morris, a non-executive director, purchased 50,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 80.6 pence per share, representing in total 0.07% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 80,000 Ordinary Shares, representing 0.12% 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.