Share Purchase by Chairman
24/10/2025 12:17
RNS Number : 7916E Volution Group plc 24 October 2025 24 October 2025 Volution Group plc Share Purchase by Chairman Volution Group plc (LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, has received notification that a total of 10,215 ordinary shares were purchased by Nigel Lingwood, Chairman of Volution, at a price of £6.6398 pence per share. The transaction took place in London. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details. 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 | Nigel Lingwood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Chairman | ||||
| 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable, single transaction. | ||||
| e) | Date of the transaction | 23 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Janice Lingwood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PCA/Wife of Nigel Lingwood,Non-Executive Chairman | ||||
| 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable, single transaction. | ||||
| e) | Date of the transaction | 23 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||