Annual Report and Accounts

Volex Group PLC
10 August 2005


                        Volex Group plc ('the Company')
           Annual Report and Accounts for the year ended 3 April 2005
            and Shareholder Circular incorporating the Notice of AGM

Copies of the above documents have been submitted to the UKLA, and will shortly
be available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

10 August 2005



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