Volex Group PLC
29 August 2006



                                VOLEX GROUP PLC

   Shareholder Circular incorporating the Notice of Annual General Meeting

                                and Proxy Card


Copies of the above documents have been submitted to the UKLA, and will shortly
be available for inspection at the UKLA's Document Viewing Facility, which is
situated at:



The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000




Name and signature of duly authorised officer of issuer responsible for making
notification

Wendy Tate

Company Secretary

01925 830101

Date of notification

29th August 2006



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