Annual Information Update

Volex Group PLC
14 July 2006


                                VOLEX GROUP PLC

                           ANNUAL INFORMATION UPDATE


Annual Information Update for the 11 months up to 14th July 2006.

In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the last eleven months in
compliance with the laws rules and dealing with the regulation of securities and
securities markets.

The following regulatory announcements have been made via the Regulatory News
Service provided by the London Stock Exchange, through which copies can be
obtained.


Date of Announcement         Headline

19th August 2005             Annual Information Update for the 12 months up to 
                             19 August 2005

19th August 2005             Holding(s) in Company

24th August 2005             Holding(s) in Company

24th August 2005             Holding(s) in Company

25th August 2005             Holding(s) in Company

1st September 2005           Holding(s) in Company

5th September 2005           Holding(s) in Company

6th September 2005           Holding(s) in Company

7th September 2005           Holding(s) in Company

8th September 2005           Annual General Meeting 2005 - Statement

8th September 2005           Result of Annual General Meeting 2005

9th September 2005           Director's Declaration

22nd September 2005          Board Change - resignation of Mr. D.C. Payzant

27th September 2005          Holding(s) in Company

10th October 2005            Board Change - resignation of Mr. M. Ashcroft

11th October 2005            Notice of Interim Results

9th November 2005            Interim results for the half-year to 2 October 2005

25th November 2005           Update on Listing

29th November 2005           Board Change - resignation of Mr. J. Corcoran

6th December 2005            Issue of Equity

7th December 2005            Holding(s) in Company

15th December 2005           Holding(s) in Company

6th February 2006            Block Listing

27th March 2006              Director/PDMR Shareholding

27th March 2006              Holding(s) in Company

11th April 2006              Director/PDMR Shareholding

18th April 2006              Holding(s) in Company

8th May 2006                 Board Changes - appointment of Mr. H. Chae as Chief 
                             Executive Officer and resignation of Mr. M. May and 
                             Mr. D. Walter

10th May 2006                Director's Declaration

25th May 2006                Holding(s) in Company

14th June 2006               Preliminary Announcement of the Group Results for 
                             the financial year ended 2 April 2006

16th June 2006               Holding(s) in Company

19th June 2006               Holding(s) in Company

20th June 2006               Holding(s) in Company

20th June 2006               Director/PDMR Shareholding

14th July 2006               Filing of 2006 Annual Report and Accounts at UKLA


The following documents have been filed with the Registrar of Companies on or
around the dates indicated and copies can be obtained from Companies House in
Cardiff.


Date of Filing               Notification

9th September 2005           2005 Annual Return.

10th September 2005          Special and Ordinary Resolutions passed at the AGM 
                             on 8th September 2005 relating to Directors' 
                             authority to allot relevant securities and allot 
                             shares for cash under sections 80 and 95 of the 
                             Companies Act 1985.

13th September 2005          Form 288a - appointment of Mr. M. May.

20th September 2005          2005 Annual Report and Accounts.

30th September 2005          Form 288b - resignation of Mr. D.C. Payzant.

18th October 2005            Form 288b - resignation of Mr. M. Ashcroft as a 
                             director and Company Secretary.

18th October 2005            Form 288a - appointment of Miss. W. Tate as 
                             Secretary.

18th November 2005           Form 288b - resignation of Mr. J. Roberts.

8th December 2005            Form 288b - resignation of Mr. J. Corcoran.

9th December 2005            Form 88(2) - allotment of 93,167 shares.

21st December 2005           Form 288c - change in details of Mr. M. May.

23rd May 2006                Form 288b - resignation of Mr. M. May.

24th May 2006                Form 288a - appointment of Mr. D. Goulandris.


The following documents have been filed with the UK Listings Authority.

Date                         Notification

3rd October 2005             Block Listing Six Monthly Returns - period ending 
                             30 September 2005.

25th April 2006              Block listing Six Monthly Returns - period ending 
                             31 March 2006.

13th July 2006               2006 Report and Accounts.


The information referred to in this update was up to date at the time the
information was published but may now be out of date.


Contact:  Wendy Tate
          Company Secretary
          01925 830101


                      This information is provided by RNS
            The company news service from the London Stock Exchange