31 May 2023

Volution Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Volution Group plc (the "Company") announces that Margaret Amos, Independent Non-Executive Director of the Company, has been appointed to the Board of Tyman plc, as a Non-Executive Director, with effect from 19 June 2023.

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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 20 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.

Australasia: Simx, Ventair, Manrose.

For more information, please go to: www.volutiongroupplc.com