Notice of General Meeting

For immediate release 16 September 2010

Notice of General Meeting

Volex Group plc

The Board of Directors of Volex Group plc (the "Company") has today called a General Meeting to be held at 10 Eastbourne Terrace, London W2 6LG, at 2.00 p.m. on 1 October 2010 to consider and, if thought fit, pass, ordinary resolutions to:

1. approve the release of the special reserve created in connection with the capital reduction carried

out by the Company on 18 October 2005;

2. approve amendments to the Volex Group plc Performance Share Plan 2009;

3. approve amendments to the Volex Group plc Non-Executive Directors Long Term Incentive

Scheme; and

4. approve and adopt the Volex Group 2010 Joint Share Ownership Plan.

The Notice of General Meeting, Shareholder Circular and Proxy Card have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Nick Temple

Company Secretary

16 September 2010