Appointment of Advisor

Volex Group PLC
09 March 2005





                                Volex Group plc
                  Appointment of Financial Advisor and Broker

Volex Group plc is pleased to announce the appointment of Evolution Securities
Limited as its sole financial broker and advisor with immediate effect.

9 March 2005

For further information please contact:

Volex Group p.l.c.                                   Tel: [phone]
Derek Walter, Group Finance Director

Weber Shandwick Square Mile                          Tel: [phone]
Chris Lynch




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