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Volution Group plc announced that Nigel Lingwood, an Independent Non-Executive Director of the Company, has been appointed to the Board of Dialight plc. This appointment is as a Non-Executive Director for Dialight plc and becomes effective from 1 November 2022.
| Date | 26 Oct 2022 |
| Time | 08:45:02 |
| Category | Miscellaneous |
| ID | 1661E |

26 October 2022
Volution Group plc
Director Declaration
In accordance with Listing Rule 9.6.14R, Volution Group plc (the "Company") announces that Nigel Lingwood, Independent Non-Executive Director of the Company, has been appointed to the Board of Dialight plc, as a Non-Executive Director, with effect from 1 November 2022.
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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 19 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.
Australasia: Simx, Ventair, Manrose.
For more information, please go to: www.volutiongroupplc.com