Director/PDMR Shareholding

Volex plc Director/PDMR Shareholding

Volex plc

15 February 2018

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 12 February 2018, Dean Moore, Non-Executive Director of the Company, purchased 15,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 67.8 pence per share, representing in total 0.02% of the ordinary issued share capital of the Company.

Following this purchase, Mr. Moore will hold a total of 15,000 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.

Daren Morris

Company Secretary

Volex plc