Volex Group plc
(the "Company")
Change in directors details
Mike McTighe, the Company's Chairman has notified the Company that with effect from 10 October 2008 he has resigned from his position as a non-executive director of the Alliance and Leicester Bank plc.
This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.
END
Wendy Tate
Company Secretary
13 October 2008
http://www.volex.com