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Volution Group plc announced that its Chairman, Nigel Lingwood, and his wife, Janice Lingwood, purchased ordinary shares. On 23 October 2025, Nigel Lingwood bought 6,545 shares and Janice Lingwood bought 3,670 shares, totalling 10,215 ordinary shares. All shares were purchased at a price of £6.6398 per share on the London Stock Exchange.
| Date | 24 Oct 2025 |
| Time | 12:17:29 |
| Category | Director/PDMR dealings |
| ID | 7916E |

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
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Nigel Lingwood |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Chairman |
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b) |
Initial notification /Amendment |
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Volution Group plc |
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b) |
LEI |
213800EPT84EQCDHO768 |
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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 |
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|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1 pence each
ISIN: GB00BN3ZZ526 |
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b) |
Nature of the transaction
|
Purchase of ordinary shares |
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c)
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Price(s) and volume(s)
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|
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d)
|
Aggregated information
- Aggregated volume - Price |
Not applicable, single transaction.
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|
e) |
Date of the transaction |
23 October 2025 |
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|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Janice Lingwood |
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2 |
Reason for the notification |
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a) |
Position/status |
PCA/Wife of Nigel Lingwood, Non-Executive Chairman |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Volution Group plc |
||||
|
b) |
LEI |
213800EPT84EQCDHO768 |
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|
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)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume - Price |
Not applicable, single transaction.
|
||||
|
e) |
Date of the transaction |
23 October 2025 |
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|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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