Director Declaration

Volex Group PLC
09 September 2005


                                VOLEX  GROUP PLC

                                9 SEPTEMBER 2005


Further to the announcement made on 8 September 2005 relating to the appointment
of Mr. Martin May as Chairman of the Company, the following information has been
notified to the Company by Mr. May and is disclosed in accordance with Paragraph
9.6.13 (3) of the Listing Rules of the UK Listing Authority.
     
1)   On 26th July 2005 PlaneStation Group plc was placed into administration.
     Mr. May was an executive director of the Company on that date. No statement 
     of affairs has yet been published. However it is estimated that there will 
     be no loss to creditors and that there will be a surplus available for 
     shareholders.

2)   On  15th September 2004 Landside A/S was placed into bankruptcy in Denmark. 
     Mr. May was an executive director of the Company on that date. No statement 
     of affairs has yet been published. However it is estimated that the total 
     shortfall to creditors is £21,346.74.
     
3)   On 15th April 2002 Connolly Leather Ltd was placed into administrative
     receivership. Mr. May was an executive director of the Company on that 
     date. The total shortfall to creditors as set out in the statement of 
     affairs was £24,563.00.
     
4)   On 15th April 2002 Connolly Hides Ltd was placed into administrative
     receivership. Mr. May was an executive director of the Company on that 
     date. The total shortfall to creditors as set out in the statement of 
     affairs was £14,361.77.

No further details regarding Mr. May are required to be disclosed under
paragraph 9 .6.13 (1-6) of the Listing rules of the UK Listing Authority.


Mark Ashcroft
Director of Corporate Affairs and Company Secretary
Tel: [phone]


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