Volex Group plc

(the "Company")

    Change in directors details

Chris Geoghegan, non-executive director, has notified the Company that he has been appointed non-executive chairman of e2v technologies plc with effect from 1 October 2009. Mr Geoghegan was also appointed a non-executive director of SIG plc on 1 July 2009. 

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules. 

END

Wendy Tate

Company Secretary

28 September 2009

http://www.volex.com