19 May 2021

Volex plc

("Volex" or the "Company")

Appointment of Company Secretary and Change in Director's Duties

Volex plc (AIM:VLX) is pleased to announce the appointment of Christian Bedford as its Group General Counsel and Company Secretary. Consequently, Jon Boaden, Chief Financial Officer and Company Secretary, has relinquished his role as Company Secretary. In this role, Christian will lead the Company's global legal function, including corporate governance, complex commercial transactions, intellectual property, litigation and regulatory matters.

Christian Bedford is a qualified solicitor and prior to joining Volex, was Head of Legal and Company Secretary at Williams Advanced Engineering.

For further information please contact:

Volex plc

+44 (0)7747 488 785

Nat Rothschild, Executive Chairman

Jon Boaden, Chief Financial Officer

Christian Bedford, Company Secretary

N+1 Singer - Nominated Adviser & Joint Broker

+44 (0)20 7496 3000

Shaun Dobson

Iqra Amin

James Fischer

HSBC Bank Plc - Joint Broker	+44 (0)20 7991 8888
Simon Alexander
Joe Weaving

Powerscourt - Media Enquiries

+44 (0)20 7250 1446

James White

Jack Holden

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