Director Shareholding

Volex Group PLC 31 July 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY VOLEX GROUP P.L.C. 2) NAME OF DIRECTOR MR DON PAYZANT 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NAME OF SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR DON PAYZANT 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) NOT APPLICABLE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION 7) Number of shares/amount of stock acquired 20,000 8) (0.06%) of issued Class 9) Number of shares/amount of stock disposed NOT APPLICABLE 10) Percentage of issued Class NOT APPLICABLE 11) Class of security ORDINARY 25P SHARES 12) Price per share 0.87P 13) Date of transaction 31 JULY 2003 14) Date company informed 31 JULY 2003 15) Total holding following this notification 149,075 16) Total percentage holding of issued class following this notification 0.52% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant NOT APPLICABLE 18) Period during which or date on which exercisable NOT APPLICABLE 19) Total amount paid (if any) for grant of the option NOT APPLICABLE 20) Description of shares or debentures involved: class, number. NOT APPLICABLE 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise NOT APPLICABLE 22) Total number of shares or debentures over which options held following this notification NOT APPLICABLE 23) Any additional information 24) Name of contact and telephone number for queries MARK ASHCROFT DIRECTOR & COMPANY SECRETARY 01925 830101 25) Name and signature of authorised company official responsible for making this notification Date of Notification 31 JULY 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Volex (VLX)
UK 100

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