Director/PDMR Shareholding

Volution Group plc

26 January 2026

 

26 January 2026

Volution Group plc

Director Shareholding - Transfer to Spouse

Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that on 26 January 2026 it received notification that Andy O'Brien, Chief Financial Officer, transferred 271,186 of his ordinary shares in the Company to his spouse for nil consideration.  The attached notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.

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Enquiries:

Volution Group plc

Fiona Smith, Company Secretary                             

Legal Entity Identifier: 213800EPT84EQCDHO768

Note to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.  Volution Group comprises 29 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS, Fantech, Ideal Air, NCS Acoustics, Air Design, Major Air, Systemaire, Burra Steel.

For more information, please go to: www.volutiongroupplc.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy O'Brien
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Volution Group plc
b)	LEI	213800EPT84EQCDHO768
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each ISIN: GB00BN3ZZ526
b)	Nature of the transaction	(i)   Transfer of shares to Rowenna O'Brien (spouse) for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   Nil 271,186
d)	Aggregated information - Aggregated volume - Price	271,186 shares Nil
e)	Date of the transaction	26 January 2026
f)	Place of the transaction	Outside of main market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rowenna O'Brien
2	Reason for the notification
a)	Position/status	Closely Associated Person (spouse) of Andy O'Brien, Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Volution Group plc
b)	LEI	213800EPT84EQCDHO768
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each ISIN: GB00BN3ZZ526
b)	Nature of the transaction	Transfer of shares from Andy O'Brien (spouse)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 271,186
d)	Aggregated information - Aggregated volume - Price	Not applicable, single transaction.
e)	Date of the transaction	26 January 2026
f)	Place of the transaction	Outside of main market

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