Volution Group PLS Regulatory News (FAN)

10 March 2022

Volution Group plc

Appointment of Dr. Margaret Amos as an Independent Non-Executive Director

Volution Group plc (LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that Dr. Margaret Amos has been appointed as an independent Non-Executive Director of the Company with immediate effect. Margaret will also join the Audit, Remuneration and Nomination Committees on appointment. 

Margaret's career began at Rolls-Royce Plc in 1990, where she gained extensive financial and commercial experience, serving most recently as Senior Finance Business Partner, Aerospace (from 2013 to 2015) and Finance Director, Corporate, IT and Engineering (from 2015 to 2017). Following her time at Rolls-Royce Plc, Margaret founded and managed an aerospace consultancy business from 2018 to 2020.

Margaret currently serves as a non-executive director for Pod Point Group Holdings plc (where she is also chair of the audit and ESG committees), Ombudsman Service (where she is also chair of the audit committee) and HMG Department for Transport, Trinity House (where she is also chair of the audit committee).

Margaret holds a Doctorate in Professional Practice from the University of Derby and a Masters in Global Supply Chain Management (with distinction) from the University of Nottingham. Margaret is a fellow of the Chartered Institute of Management Accountants and the Chartered Institute of Procurement and Supply.

Commenting on the appointment, Paul Hollingworth, Chairman of Volution, said:

"The Volution Board is delighted to welcome Margaret as an Independent Non-Executive Director. With close to 30 years of experience at Rolls-Royce plc, and expertise in a wide range of fields including finance, business strategy, international M&A, and sustainability, the Company will undoubtedly benefit from her valuable insights and contribution."

-Ends-

For further information: 

Note to Editors:

● There is no additional information to be disclosed in respect of Margaret Amos pursuant to Listing Rule 9.6.13 (2) to (6).

● At the date of this announcement, Margaret Amos has no beneficial interests in ordinary shares of Volution.

● Directorships of Publicly Quoted Companies held in the last 5 years:

Pod Point Group Holdings plc

Velocity Composites PLC

North Midland Construction Company Plc

● Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions. 

● Volution Group comprises 19 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.

Australasia: Simx, Ventair, Manrose.

● Legal Entity Identifier: 213800EPT84EQCDHO768

For more information, please go to: www.volutiongroupplc.com