Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

2 October 2015

Director / PDMR Shareholding

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 1 October 2015, Daren Morris the Chief Financial Officer, purchased 10,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 66.5 pence per share, representing in total 0.01% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 210,000 Ordinary Shares, representing 0.23% 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