Director/PDMR Shareholding

Volution

17/10/2025 17:45

RNS Number : 9135D

Volution Group plc

17 October 2025

 

17 October 2025

 

Volution Group plc

Exercise of Awards under the Volution Group plc Long Term Incentive Plan ("LTIP")

 

Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that on 16 October 2025 Andy O'Brien, Chief Financial Officer, exercised the following LTIP option and sold sufficient shares to satisfy income tax, national insurance liability and dealing costs, with the balance being retained:  

 

Name
LTIP Grant Date
Number of Shares Acquired1
Number of shares Sold
Number of Shares Retained
Price per Share
Andy O'Brien
14 October 2020
198,662
93,607
105,055
£6.49

 

1.     In accordance with the rules of the LTIP, additional shares equal in value to dividends paid during the period between grant and vesting were added to the vested share award.

 

The attached notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.

 

-ends-

Enquiries:

 

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
Andy O'Brien
2
Reason for the notification
a)
Position/status
Chief Financial Officer
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
Exercise of nil-cost options under the Long Term Incentive Plan (LTIP), sale of shares to fund income tax, national insurance and dealing costs arising and retention of balance of shares.
c)
Price(s) and volume(s)
LTIP:
Price(s)
Volume(s)
Acquisition of shares on exercise of LTIP Awards.
Sale of shares to satisfy income tax, national insurance and dealing costs.
Retention of shares.
£Nil
£6.49per share
£Nil
198,662
93,607
105,055
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume:
Exercise
Volume:198,662
Price: £Nil
Sale to cover income tax, national insurance and dealing costs
Volume: 93,607
Price: £6.49 per share
Retention of shares
Volume: 105,055
Price: £Nil
e)
Date of the transaction
16 October 2025
f)
Place of the transaction
Outside a trading venue (exercise of LTIP and retention of shares) and London Stock Exchange, Main Market (XLON) (sale of shares).

 

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