REG - Volution Group plc - Director/PDMR Shareholding
15/10/2025 17:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251015:nRSO5476Da&default-theme=true
RNS Number : 5476D Volution Group plc 15 October 2025
15 October 2025
Volution Group plc
Vesting, Exercise and Sale of Share Awards under the Company's
Deferred Share Bonus Plan
Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading
international designer and manufacturer of energy efficient indoor air quality
solutions, announces that the award granted under the Company's Deferred Share
Bonus Plan (DSBP) on 12 October 2022 has vested following the end of a
three-year deferral period. This share award was not subject to performance
conditions. No consideration was paid for the DSBP share award and no
consideration was payable on vesting. The following table shows the number
of share awards vested and exercised and the number of shares sold by Ronnie
George and Andy O'Brien on 14 October 2025:
Number of DSBP shares vesting (1) Number of shares sold Price at which each share sold
Ronnie George, Chief Executive Officer
41,444 41,444 £6.56
Andy O'Brien, Chief Financial Officer
29,001 29,001 £6.56
1. In accordance with the rules of the DSBP, dividend equivalent shares in
respect of the period between grant and vesting were added to the vested share
award.
The attached notifications, made pursuant to Article 19(3) of the Market Abuse
Regulation, provide further details.
-ends-
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
(http://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 Ronnie George
2 Reason for the notification
a) Position/status Chief Executive 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 Ordinary shares of 1 pence each
Identification code
ISIN: GB00BN3ZZ526
b) Nature of the transaction Vesting, exercise and sale of conditional share award under the Volution
Deferred Share Bonus Plan (DSBP).
c) Price(s) and volume(s) DSBP:
Price(s) Volume(s)
Acquisition of shares on exercise of DSBP 2022 Award. £Nil 41,444
Sale of Shares.
Sale price: £6.56 per share 41,444
d) Aggregated information Aggregated volume:
- Aggregated volume Exercise
- Price Volume: 41,444
Price: £Nil
Sale
Volume: 41,444
Sale Price: £6.56 per share
e) Date of the transaction 14 October 2025
f) Place of the transaction Outside a trading venue (exercise of conditional share award and retention of
shares) and London Stock Exchange, Main Market (XLON) (sale of shares).
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume:
Exercise
Volume: 41,444
Price: £Nil
Sale
Volume: 41,444
Sale Price: £6.56 per share
e)
Date of the transaction
14 October 2025
f)
Place of the transaction
Outside a trading venue (exercise of conditional share award and retention of
shares) and London Stock Exchange, Main Market (XLON) (sale of shares).
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 Ordinary shares of 1 pence each
Identification code
ISIN: GB00BN3ZZ526
b) Nature of the transaction Vesting, exercise and sale of conditional share award under the Volution
Deferred Share Bonus Plan (DSBP).
c) Price(s) and volume(s) DSBP:
Price(s) Volume(s)
Acquisition of shares on exercise of DSBP 2022 Award. £Nil 29,001
Sale of Shares.
Sale price: £6.56 per share
29,001
d) Aggregated information Aggregated volume:
- Aggregated volume Exercise
- Price Volume: 29,001
Price: £Nil
Sale
Volume: 29,001
Price: £6.56 per share
e) Date of the transaction 14 October 2025
f) Place of the transaction Outside a trading venue (exercise of conditional share award and retention of
shares) and London Stock Exchange, Main Market (XLON) (sale of shares).
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume:
Exercise
Volume: 29,001
Price: £Nil
Sale
Volume: 29,001
Price: £6.56 per share
e)
Date of the transaction
14 October 2025
f)
Place of the transaction
Outside a trading venue (exercise of conditional share award and retention of
shares) and London Stock Exchange, Main Market (XLON) (sale of shares).
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFLFEEIFLELIE
Copyright 2019 Regulatory News Service, all rights reservedRecent news on Volution
See all newsREG - Volution Group plc - Share Purchase by Chairman
AnnouncementREG - Volution Group plc - Annual Report 2025 & Notice of AGM
AnnouncementREG - Volution Group plc - Director/PDMR Shareholding
AnnouncementREG - Volution Group plc - LTIP and DSBP Awards
AnnouncementREG - Volution Group plc - Director/PDMR Shareholding
Announcement