Director/PDMR Shareholding

Volution Group plc

12 October 2026

 

12 October 2026

Volution Group plc

Director Dealing

Volution Group plc (“Volution” or “the Group” or “the Company”, LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that it has been notified by Andy O’Brien, Chief Financial Officer, that Rowenna O’Brien, his wife (the “Seller”), has sold a total of 180,000 ordinary shares in the Company (the “Sale Shares”) at a price of 673.6982 pence per Sale Share (the “Sale”).

The Sale was conducted pursuant to a personal financial planning exercise. Following this transaction, Andy O’Brien has an aggregate interest in 361,916 ordinary shares and awards over ordinary shares, equivalent to approximately 0.183% of the Company’s current total voting rights, and remains fully committed to the Group.

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1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rowenna O’Brien
2	Reason for the notification
a)	Position/status	Person Closely Associated with 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 £0.01 each ISIN: GB00BN3ZZ526
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 673.6982 pence 180,000
d)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
e)	Date of the transaction	9 October 2026
f)	Place of the transaction	Outside a trading venue (XOFF)

For further information: 

Volution Group plc
Ronnie George, Chief Executive Officer	[e-mail]
Andy O’Brien, Chief Financial Officer	[e-mail]
Joh. Berenberg, Gossler & Co. KG Tom Ballard Jefferies International Limited Tom Bective	[phone] [phone]
FTI Consulting	[phone]
Richard Mountain

Volution Group plc 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 31 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, getAir.

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

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

Cautionary statement regarding forward-looking statements

This document may contain forward-looking statements which are made in good faith and are based on current expectations or beliefs, as well as assumptions about future events. You can sometimes, but not always, identify these statements by the use of a date in the future or such words as "will", "anticipate", "estimate", "expect", "project", "intend", "plan", "should", "may", "assume" and other similar words. By their nature, forward-looking statements are inherently predictive and speculative and involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. You should not place undue reliance on these forward-looking statements, which are not a guarantee of future performance and are subject to factors that could cause our actual results to differ materially from those expressed or implied by these statements. The Company undertakes no obligation to update any forward-looking statements contained in this document, whether as a result of new information, future events or otherwise.

 

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