Director Declaration

19 November 2025

Volution Group plc

Director Declaration

In accordance with UK Listing Rule 6.4.9(2), Volution Group plc (the "Company") announces that Celia Baxter, non-executive director of the Company, has been appointed as a non-executive director of Genus plc, with effect from 19 November 2025.

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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