Volex Group PLC 10 May 2006 Volex Group PLC ("Volex" or "the Company") Pursuant to the announcement made on 8 May 2006, relating to the Board changes of the Company, which included the appointment of Mr Dimitri Goulandris as a non-executive Director of Volex; the Company confirms there are no further details to be disclosed under paragraphs 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority. In addition, Mr. Goulandris has confirmed that he has an interest in 12,387,610 ordinary shares of 25p each in the Company through his directorship of Cycladic Capital Management Limited. 10 May 2006 Wendy Tate Company Secretary 01925 830101 This information is provided by RNS The company news service from the London Stock Exchange