Voting Rights and Capital

For immediate release 22 November 2010

Volex Group PLC

(the "Company")

Voting Rights and Capital

In conformity with Rule 5.6.1 of the Financial Services Authority's Disclosure Rules and Transparency Rules, the Company is required to notify the market of the following:

As at 22 November 2010, the Company's issued ordinary share capital consisted of 61,718,578 ordinary shares of 25p each with voting rights. Therefore, the total number of voting rights in the Company as at 19 November 2010 was 61,718,578.

The above figures may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Volex Group PLC

Ray Walsh, Group Chief Executive +44 20 3370 8833

Andrew Cherry, Group Finance Director +44 20 3370 8833