Director Shareholding

Volex Group PLC 21 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Volex Group plc 2. Name of director Mark Ashcroft 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 a non-beneficial interest - 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7. Number of shares / amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security - 12. Price per share - 13. Date of transaction - 14. Date company informed - 15. Total holding following this notification - 16. Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21st June 2004 18. Period during which or date on which exercisable 21st June 2007 to 20th June 2014 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number 40,000 Ordinary 25p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 147.5p 22. Total number of shares or debentures over which options held following this notification 132,461 Ordinary 25p shares 23. Any additional information The option was granted under the Volex 2001 Share Option Plan. Exercise of the option is subject to the satisfaction of a financial performance condition over a single performance period of three years. 24. Name of contact and telephone number for queries Mark Ashcroft Director and Secretary 01925 830101 25. Name and signature of authorised company official responsible for making this notification Mark Ashcroft Date of Notification 21st June 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Volex (VLX)
UK 100

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