Volution Group PLC — Director's Dealing 2026

Jan 26, 2026

National Storage Mechanism | Additional information

RNS Number : 4189Q

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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