Notice of Results

Volex Group PLC
18 May 2004


                                VOLEX GROUP P.L.C.

Volex Group p.l.c. will announce its results for the full year ended 31 March
2004 on Wednesday 2 June 2004.

An announcement will be made to the Stock Exchange on that day.

For further information, please contact:

Vicky Robertson                                                 020 7067 0700
Weber Shandwick Square Mile


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