Director/PDMR Shareholding
26/01/2026 16:00
RNS Number : 4189Q
Volution Group plc
26 January 2026
26 January 2026
Volution Group plc
Director Shareholding - Transfer to Spouse
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 26 January 2026 it received notification that Andy O'Brien, Chief Financial Officer, transferred 271,186 of his ordinary shares in the Company to his spouse for nil consideration. The attached notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.
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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
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 | (i) Transfer of shares to Rowenna O'Brien (spouse) for nil consideration. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 271,186 shares Nil | ||||
| e) | Date of the transaction | 26 January 2026 | ||||
| f) | Place of the transaction | Outside of main market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Rowenna O'Brien | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Closely Associated Person (spouse) of Andy O'Brien, 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 | Transfer of shares from Andy O'Brien (spouse) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable, single transaction. | ||||
| e) | Date of the transaction | 26 January 2026 | ||||
| f) | Place of the transaction | Outside of main market | ||||