Board Change

Volex Group PLC 10 October 2005 EMBARGOED UNTIL 10.00 A.M. MONDAY 10 OCTOBER 2005 VOLEX GROUP p.l.c. Board Change As part of the ongoing restructuring of the business, the Board of Volex announces that it has decided to restructure its senior executive team with the consolidation of the Group Finance and Corporate Affairs teams. As a result of this, Mark Ashcroft, Director of Corporate Affairs, Company Secretary and Board Director will resign from the Board of Volex and leave the Company on the 14th October. John Corcoran, Chief Executive of Volex said: 'Mark has been with the Group for over 20 years and has contributed in a significant way across legal and board matters as well as assuming responsibility for resource management throughout the Group. I would like to thank him for his professionalism and dedication to Volex throughout all of his years with the Group and to wish him well for the future.' Mark's responsibilities for General Counsel and Company Secretary matters will be overseen by Derek Walter, Group Finance Director. For further information please contact: Volex Group p.l.c. Tel: 01925 830101 John Corcoran, Group Chief Executive Derek Walter, Group Finance Director Weber Shandwick Square Mile Tel: 020 7067 0700 Chris Lynch/Nick Dibden This information is provided by RNS The company news service from the London Stock Exchange

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Volex (VLX)
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