Total Voting Rights

Volex Group PLC
29 June 2007


                                Volex Group plc

                                (the 'Company')

                              TOTAL VOTING RIGHTS

                                  29 June 2007


In accordance with Disclosure and Transparency Rule 5. 6. 1, we hereby notify
the market that at 29 June 2007 the issued share capital of the Company
comprises:
               
56,821,563    ordinary 25p shares with voting rights; and

80,000        cumulative preference shares £1 shares with voting rights attached 
              until such time as the dividend payments are resumed in respect of 
              the cumulative preference £1 shares.

No shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 56,901,563.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

Wendy Tate
Company Secretary
01925 830101


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