Volex Group PLC
15 December 2006


                                VOLEX GROUP PLC
                                (the "Company")

                               15th DECEMBER 2006

                           VOTING RIGHTS AND CAPITAL


In conformity with the Transparency Directive's transitional provision 6 the
Company hereby notifies the market of the following:

That the Company's capital consists of;

56,564,633 Ordinary 25p shares with voting rights; and

80,000, Cumulative Preference £1 shares with voting rights attached until such
time as dividend payments are resumed in respect of the Cumulative Preference £1
shares.

Therefore, the total number of voting rights in the Company is 56,644,633.

Shareholders may use 56,644,633 as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FSA's Disclosure and
Transparency Rules.


Wendy

Company Secretary

Tel: 01925 830101


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