Director/PDMR Shareholding

Volex Group PLC
05 July 2005


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

     
(1)  An issuer making a notification in respect of a transaction relating to 
     the shares or debentures of the issuer should complete boxes 1 to 16, 23 
     and 24.

(2)  An issuer making a notification in respect of a derivative relating the 
     shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 
     and 24.

(3)  An issuer making a notification in respect of options granted to a 
     director/person discharging managerial responsibilities should complete 
     boxes 1 to 3 and 17 to 24.

(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.



1. Name of the issuer

VOLEX GROUP PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

iii ABOVE


3. Name of person discharging managerial responsibilities/director

DAVID BEEVER


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

PERSON NAMED IN 3 ABOVE

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

PERSON NAMED IN 3 ABOVE


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY 25P SHARES


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them



8. State the nature of the transaction

SHARE PLACING AND OPEN OFFFER COMPLETED BY THE COMPANY ON 30TH JUNE 2005


9. Number of shares, debentures or financial instruments relating to shares
acquired

5,263 ORDINARY SHARES


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.01%


11. Number of shares, debentures or financial instruments relating to shares
disposed

NOT APPLICABLE


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

NOT APPLICABLE


13. Price per share or value of transaction

73.5p PER SHARE


14. Date and place of transaction

30TH JUNE 2005


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

25,263 SHARES - 0.05%


16. Date issuer informed of transaction

5TH JULY 2005


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

....................................


18. Period during which or date on which it can be exercised

....................................


19. Total amount paid (if any) for grant of the option

....................................


20. Description of shares or debentures involved (class and number)

....................................

....................................


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

....................................


22. Total number of shares or debentures over which options held following
notification

....................................


23. Any additional information

....................................


24. Name of contact and telephone number for queries

MARK ASHCROFT
DIRECTOR AND COMPANY SECRETARY
01925 830101

Name and signature of duly authorised officer of issuer responsible for making
notification

MARK ASHCROFT


Date of notification

5TH JULY 2005


END


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