Appointment of Advisor

Volex Group PLC 09 March 2005 Volex Group plc Appointment of Financial Advisor and Broker Volex Group plc is pleased to announce the appointment of Evolution Securities Limited as its sole financial broker and advisor with immediate effect. 9 March 2005 For further information please contact: Volex Group p.l.c. Tel: 01925 830101 Derek Walter, Group Finance Director Weber Shandwick Square Mile Tel: 020 7067 0700 Chris Lynch This information is provided by RNS The company news service from the London Stock Exchange