Total Voting Rights

1 September 2022

LEI: 213800HBLQNH5FXXGE63

Volex plc

("Volex" or "the Company")

Total Voting Rights

In accordance with Chapter 5 (Vote Holder and Issuer Notification Rules) of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (the "DTRs"), the Company makes the following declaration to the market:

As at 31 August 2022, the Company had a total of 159,096,324 ordinary shares of £0.25 nominal value each issued and admitted to trading.  Each share carries the right to one vote. The Company holds no ordinary shares in treasury.

The total voting rights figure of 159,096,324 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 DTRs.

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