Volution Group PLC — Director's Dealing 2025

Oct 15, 2025

National Storage Mechanism | Additional information

RNS Number : 5476D

Volution Group plc

15 October 2025

15 October 2025

Volution Group plc

Vesting, Exercise and Sale of Share Awards under the Company's

Deferred Share Bonus Plan

Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that the award granted under the Company's Deferred Share Bonus Plan (DSBP) on 12 October 2022 has vested following the end of a three-year deferral period. This share award was not subject to performance conditions.  No consideration was paid for the DSBP share award and no consideration was payable on vesting.  The following table shows the number of share awards vested and exercised and the number of shares sold by Ronnie George and Andy O'Brien on 14 October 2025:

	Number of DSBP shares vesting 1	Number of shares sold	Price at which each share sold
Ronnie George, Chief Executive Officer	41,444	41,444	£6.56
Andy O'Brien, Chief Financial Officer	29,001	29,001	£6.56

1.   In accordance with the rules of the DSBP, dividend equivalent shares in respect of the period between grant and vesting were added to the vested share award.

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

-ends-

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

Ronnie George

2

Reason for the notification 

a)

Position/status

Chief Executive 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

Vesting, exercise and sale of conditional share award under the Volution Deferred Share Bonus Plan (DSBP).

c)

Price(s) and volume(s)

DSBP :

	Price(s)	Volume(s)
Acquisition of shares on exercise of DSBP 2022 Award. Sale of Shares.	£Nil Sale price: £6.56 per share	41,444 41,444

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Exercise

Volume: 41,444

Price: £Nil

Sale

Volume: 41,444

Sale Price: £6.56 per share

e)

Date of the transaction

14 October 2025

f)

Place of the transaction

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

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

Vesting, exercise and sale of conditional share award under the Volution Deferred Share Bonus Plan (DSBP).

c)

Price(s) and volume(s)

DSBP :

	Price(s)	Volume(s)
Acquisition of shares on exercise of DSBP 2022 Award. Sale of Shares.	£Nil Sale price: £6.56 per share	29,001 29,001

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Exercise

Volume: 29,001

Price: £Nil

Sale

Volume: 29,001

Price:  £6.56 per share

e)

Date of the transaction

14 October 2025

f)

Place of the transaction

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

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