Volution Group PLC — Director's Dealing 2025

Oct 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9135D

Volution Group plc

17 October 2025

17 October 2025

Volution Group plc

Exercise of Awards under the Volution Group plc Long Term Incentive Plan ("LTIP")

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 16 October 2025 Andy O'Brien, Chief Financial Officer, exercised the following LTIP option and sold sufficient shares to satisfy income tax, national insurance liability and dealing costs, with the balance being retained:  

Name	LTIP Grant Date	Number of Shares Acquired 1	Number of shares Sold	Number of Shares Retained	Price per Share
Andy O'Brien	14 October 2020	198,662	93,607	105,055	£6.49

1.     In accordance with the rules of the LTIP, additional shares equal in value to dividends paid during the period between grant and vesting were added to the vested share award.

The attached notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.

-ends-

Enquiries:

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

Exercise of nil-cost options under the Long Term Incentive Plan (LTIP), sale of shares to fund income tax, national insurance and dealing costs arising and retention of balance of shares.

c)

Price(s) and volume(s)

LTIP :

	Price(s)	Volume(s)
Acquisition of shares on exercise of LTIP Awards. Sale of shares to satisfy income tax, national insurance and dealing costs. Retention of shares.	£Nil £6.49 per share £Nil	198,662 93,607 105,055

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Exercise

Volume: 198,662

Price: £Nil

Sale to cover income tax, national insurance and dealing costs

Volume: 93,607

Price: £6.49 per share

Retention of shares

Volume: 105,055

Price:  £Nil

e)

Date of the transaction

16 October 2025

f)

Place of the transaction

Outside a trading venue (exercise of LTIP and retention of shares) and London Stock Exchange, Main Market (XLON) (sale of shares).

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