Director Shareholding

Volex Group PLC
05 November 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Volex Group plc

2. Name of director
Mr David Beever

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shareholder named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr David Beever

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Not Applicable

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition

7. Number of shares / amount of stock acquired
20,000

8. Percentage of issued class
0.07%

9. Number of shares/amount of stock disposed
Not Applicable

10. Percentage of issued class
Not Applicable

11. Class of security
Ordinary 25p Shares

12. Price per share
128.6p per share

13. Date of transaction
5th November 2003

14. Date company informed
5th November 2003

15. Total holding following this notification
20,000

16. Total percentage holding of issued class following this notification
0.07%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
Not Applicable

18. Period during which or date on which exercisable
Not Applicable

19. Total amount paid (if any) for grant of the option
Not Applicable

20. Description of shares or debentures involved: class, number
Not Applicable

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not Applicable

22. Total number of shares or debentures over which options held following this
notification
Not Applicable

23. Any additional information
Not Applicable

24. Name of contact and telephone number for queries
Mark Ashcroft

Director and Secretary

01925 830101



25. Name and signature of authorised company official responsible for making
this notification
Mark Ashcroft

Date of Notification
5th November 2003

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for loss of business or loss of profits) arising in contract, tort or otherwise
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