REG - Volution Group plc - Director/PDMR Shareholding

VolutionAnnouncement

17/10/2025 17:45

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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 Acquired(1)  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
(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                                                          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                                    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.                             £Nil               198,662

                                                                   Sale of shares to satisfy income tax, national insurance and dealing costs.

                                                                   Retention of shares.                                                          £6.49 per share    93,607

                                                                                                          £Nil               105,055
 d)   Aggregated information                                       Aggregated volume:

      - Aggregated volume                                          Exercise

      - Price                                                      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).

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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