Director/PDMR Shareholding

 21 July 2014

VOLEX PLC

PDMR SHARE AWARD

Volex plc, a global provider of power and data cabling solutions, announces that on 18 July 2014 a Person Discharging Managerial Responsibility, Mr. Matthew Becker, was granted an award of 50,000 shares under the Volex Group plc Restricted Share Scheme 2009 (the "RSP Award"). The RSP Award, which is not performance-linked but is conditional upon continuing employment with Volex, will vest after three years.

This is the first such award for Mr. Becker.

For further information please contact:

Nicole PaskCompany SecretaryVolex plc + 44 (0) 20 3370 8854