Volution Group PLC — Board/Management Information 2025

May 22, 2025

National Storage Mechanism | Additional information

RNS Number : 7752J

Volution Group plc

22 May 2025

22 May 2025

Volution Group plc

Director Declaration

In accordance with UK Listing Rule 6.4.9(2), Volution Group plc (the "Company") announces that Emmanuelle Dubu, non-executive director of the Company, has been appointed as a non-executive director of Bodycote plc, with effect from 23 June 2025.

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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

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