Volution Group PLC

Transaction in Own Shares • Oct 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7916E

Volution Group plc

24 October 2025

24 October 2025

Volution Group plc

Share Purchase by Chairman

Volution Group plc (LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions , has received notification that a total of 10,215 ordinary shares were purchased by Nigel Lingwood, Chairman of Volution, at a price of £6.6398 pence per share. The transaction took place in London.

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

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

Nigel Lingwood

2

Reason for the notification 

a)

Position/status

Non-Executive Chairman

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.6398 per share	6,545

d)

Aggregated information

- Aggregated volume

- Price

Not applicable, single transaction.

e)

Date of the transaction

23 October 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Janice Lingwood

2

Reason for the notification 

a)

Position/status

PCA/Wife of Nigel Lingwood, Non-Executive Chairman

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.6398 per share	3,670

d)

Aggregated information

- Aggregated volume

- Price

Not applicable, single transaction.

e)

Date of the transaction

23 October 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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