Directorate Change

Volex Group PLC
23 January 2008



                                 Volex Group plc

                           UPDATE TO DIRECTOR'S DETAILS

David Beever, the senior independent director of Volex Group plc, has been
appointed a non-executive director of Premier Foods plc, effective 28 January
2008.


Wendy Tate
Company Secretary
01925 830101

23 January 2008





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