RNS Number : 2145Z

Volex PLC

20 May 2021

19 May 2021

Volex plc

("Volex" or the "Company")

Appointment of Company Secretary and Change in Director's Duties

Volex plc (AIM:VLX) is pleased to announce the appointment of Christian Bedford as its Group General Counsel and Company Secretary. Consequently, Jon Boaden, Chief Financial Officer and Company Secretary, has relinquished his role as Company Secretary. In this role, Christian will lead the Company's global legal function, including corporate governance, complex commercial transactions, intellectual property, litigation and regulatory matters.

Christian Bedford is a qualified solicitor and prior to joining Volex, was Head of Legal and Company Secretary at Williams Advanced Engineering.

For further information please contact:

                                          +44 (0)7747 488 
 Volex plc                                 785 
 Nat Rothschild, Executive Chairman 
 Jon Boaden, Chief Financial Officer 
  Christian Bedford, Company Secretary 
 N+1 Singer - Nominated Adviser & Joint Broker    +44 (0)20 7496 3000 
 Shaun Dobson 
 Iqra Amin 
  James Fischer 
 HSBC Bank Plc - Joint Broker    +44 (0)20 7991 8888 
 Simon Alexander 
 Joe Weaving 
                                  + 44 (0)20 7250 
 Powerscourt - Media Enquiries     1446 
 James White 
 Jack Holden 

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(END) Dow Jones Newswires

May 20, 2021 02:00 ET (06:00 GMT)

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