Holding in Company

Volex Group PLC 12 October 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY VOLEX GROUP P.L.C. 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST MR EDWARD C. JOHNSON 3D 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 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. STATE STREET NOMINEES LIMITED 18,120 CHASE NOMINEES LIMITED 357,788 CHASE NOMINEES LIMITED 495,545 CHASE NOMINEES LTD 206,420 MSS NOMINEES LTD 42,100 5) Number of shares/amount of stock acquired. NOT DISCLOSED 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 300,000 8) ( N/A %) of issued Class 9) Class of security 25P ORDINARY 10) Date of transaction NOT DISCLOSED 11) Date company informed 12 OCTOBER 2001 12) Total holding following this notification 1,119,973 13) Total percentage holding of issued class following this notification 3.92% 14) Any additional information INTEREST HELD AS A PRINCIPAL SHAREHOLDER OF FMR CORP. AND FIDELITY INTERNATIONAL LTD. 15) Name of contact and telephone number for queries MR M ASHCROFT - 01925 830101 16) Name and signature of authorised company official responsible for making this notification Date of Notification 12TH OCTOBER 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY VOLEX GROUP P.L.C. 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FMR CORP 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 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. STATE STREET NOMINEES LIMITED 18,120 CHASE NOMINEES LIMITED 357,788 CHASE NOMINEES LIMITED 495,545 CHASE NOMINEES LTD 206,420 MSS NOMINEES LTD 42,100 5) Number of shares/amount of stock acquired. NOT DISCLOSED 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 300,000 8) ( N/A %) of issued Class 9) Class of security 25P ORDINARY 10) Date of transaction NOT DISCLOSED 11) Date company informed 12 OCTOBER 2001 12) Total holding following this notification 1,119,973 13) Total percentage holding of issued class following this notification 3.92% 14) Any additional information 15) Name of contact and telephone number for queries MR M ASHCROFT - 01925 830101 16) Name and signature of authorised company official responsible for making this notification Date of Notification 12TH OCTOBER 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY VOLEX GROUP P.L.C. 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FIDELITY INTERNATIONAL LIMITED 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 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. STATE STREET NOMINEES LIMITED 18,120 CHASE NOMINEES LIMITED 357,788 CHASE NOMINEES LIMITED 495,545 CHASE NOMINEES LTD 206,420 MSS NOMINEES LTD 42,100 5) Number of shares/amount of stock acquired. NOT DISCLOSED 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 300,000 8) ( N/A %) of issued Class 9) Class of security 25P ORDINARY 10) Date of transaction NOT DISCLOSED 11) Date company informed 12 OCTOBER 2001 12) Total holding following this notification 1,119,973 13) Total percentage holding of issued class following this notification 3.92% 14) Any additional information 15) Name of contact and telephone number for queries MR M ASHCROFT - 01925 830101 16) Name and signature of authorised company official responsible for making this notification Date of Notification 12TH OCTOBER 2001

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Volex (VLX)
UK 100

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