Directorate Change

Volex Group PLC 22 September 2005 22 September 2005 Volex Group plc Board Change The Board of Volex announced today that Don Payzant, President of Volex North America, has left the Group by mutual consent and has resigned from the board of Volex Group plc with immediate effect. Heejae Chae, COO of the Group worldwide, will assume day-to-day responsibility for the North American operations, in addition to his worldwide role. These changes will facilitate the accelerated consolidation of all Volex Group Infocom activities into a single, market-focused, global line of business. John Corcoran, Group Chief Executive Officer of Volex Group said: 'This marks the ending of a 13 year association between Don and the Group and I would like to thank Don for his contribution and dedication to Volex during that time and to wish him well for the future'. - ends - For further information please contact: Weber Shandwick Square Mile 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)
UK 100

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