Annual Information Update

Volex Group PLC
19 August 2005




                                VOLEX GROUP PLC

                           ANNUAL INFORMATION UPDATE


Annual Information Update for the 12 months up to 19 August 2005.


In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the last twelve months in
compliance with the laws rules and dealing with the regulation of securities and
securities markets.


The following regulatory announcements have been made via the Regulatory News
Service provided by the London Stock Exchange, through which copies can be
obtained.




Date of Announcement          Headline

27th September 2004           Fire Damage at Mexican Plant

30th  September 2004          Holding(s) in Company

19th October 2004             Notice of Results

10th November 2004            Interim Results

17th December 2004            Holding(s) in Company

17th December 2004            Holding(s) in Company

21st January 2005             Holding(s) in Company

21st January 2005             Holding(s) in Company

21st January 2005             Holding(s) in Company

25th January 2005             Holding(s) in Company

25th January 2005             Holding(s) in Company

27th January 2005             Holding(s) in Company

27th January 2005             Holding(s) in Company

28th January 2005             Holding(s) in Company

31st January 2005             Holding(s) in Company

31st January 2005             Holding(s) in Company

31st January 2005             Holding(s) in Company

31st January 2005             Holding(s) in Company

11th February 2005            Trading Update

9th March 2005                Appointment of Advisor - Evolution Securities Ltd

30th March 2005               Holding(s) in Company

31st March 2005               Holding(s) in Company

31st March 2005               Holding(s) in Company

1st April 2005                Holding(s) in Company

1st April 2005                Holding(s) in Company

6th April 2005                Holding(s) in Company

21st April 2005               Board Appointment - Richard Arkle

9th May 2005                  Holding(s) in Company

10th May 2005                 Holding(s) in Company

10th May 2005                 Holding(s) in Company

25th May 2005                 Holding(s) in Company

25th May 2005                 Holding(s) in Company

6th June 2005                 Final Results

6th June 2005                 Firm Placing and Open Offer

28 June 2005                  Result of Placing and Open Offer

30th June 2005                Board changes - Appointment of Heejae Chae, and 
                              Craig Mullett and Resignation of Dom. Molloy.

1st July 2005                 Holding(s) in Company

1st July 2005                 Holding(s) in Company

4th July 2005                 Holding(s) in Company

5th July 2005                 Holding(s) in Company

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

5th July 2005                 Director's shareholding

12th July 2005                Holding(s) in Company

12th August 2005              Holding(s) in Company

18th August 2005              Holding(s) in Company

19th August 2005              Holding(s) in Company

The following documents have been filed with the Registrar of Companies on or
around the dates indicated and copies can be obtained from Companies House in
Cardiff.



Date                          Notification

25th August 2004              Annual Return.

3rd November 2004             Form 288b - resignation of David Hudson.

3rd November 2004             Form 288a - appointment of Derek Walter.

28th April 2005               Amended Form 288a - appointment of Derek Walter.

21st June 2005                Form 288a - appointment of Richard Arkle.

1st July 2005                 Form 288a -appointment of Heejae Chae.

1st July 2005                 Form 288a - appointment of Craig Mullett.

1st July 2005                 Form 288b - resignation of Dom. Molloy.

5th  July 2005                Form 123 - increase in authorised share capital 
                              by £9,830,000 to £18,830,000.

5th  July 2005                Special Resolution passed on 29th June 2005 
                              increasing the authorised share capital to 
                              £18,830,000, authorising the directors to allot 
                              equity securities for cash.

22nd  July 2005               Form 88(2) - allotment of 25,850,340 ordinary 25p
                              shares.



The Volex Group plc 2005 report and accounts and shareholder circular dated 29th
July 2005, have both been filed with the UKLA Document Viewing Facility on 9th
and 4th August 2005 respectively, copies of which can be found on the company's
website - www.volex.com.



The information referred to in this update was up to date at the time the
information was published but may now be out of date.





Contact:   Mark Ashcroft
           Company Secretary
           01925 830101














                      This information is provided by RNS
            The company news service from the London Stock Exchange