Volex Group PLC
18 February 2008



                                VOLEX GROUP PLC
                                (the "Company")

                            DIRECTOR'S SHAREHOLDING

The Company has today been notified that Ian Degnan, a Director of the Company,
has today acquired 20,000 ordinary shares of 25p each ("Ordinary Shares") in the
Company at a price of 85p per share.

Following this acquisition, Ian Degnan now has a total holding of 89,148
Ordinary Shares in the Company.

                                    - ends -

Wendy Tate
Company Secretary
01925 830101

18 February 2008





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