Replacement Director/PDMR Shareholding

 Replacement Volex plc Director/PDMR Shareholding

Volex plc

12 September 2014

PDMR Shareholding

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces that on 12 September 2014 Daren Morris, a non-executive director, purchased 30,000 Ordinary Shares of 25 pence in the Company ("Ordinary Shares") at a price of 88.4 pence per share, representing in total 0.03% of the ordinary issued share capital of the Company.

Following this purchase, Mr Morris will hold a total of 120,909 Ordinary Shares, representing 0.13% 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 +44 20 3370 8854

Company Secretary

Volex plc