Volution Group PLS Regulatory News (FAN)

6 December 2016

Volution Group plc

Director Declaration

Volution Group plc (the "Company", LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction markets, announces that Peter Hill CBE, Non-executive Chairman of the Company, has been appointed to the Board of Imagination Technologies Group plc (LSE: IMG) with effect from 1 January 2017 and will become Non-executive Chairman with effect from 1 February 2017.

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

-Ends-

Enquiries

Volution Group plc:

Michael Anscombe, Company Secretary

Tel: +44 (0) 1293 441662

Note to Editors:

Volution Group plc (LSE: FAN) is a leading supplier of ventilation products to the residential and commercial construction markets in the UK and northern Europe.

The Group sold approximately 22 million ventilation products and accessories in the twelve months ended 31 July 2016. The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin-Sifan) division. The Ventilation Group consists of 11 key brands - Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Fresh, PAX, Welair, inVENTer, Brüggemann and Ventilair, focused primarily on the UK, Nordic and central European ventilation markets. The Ventilation Group principally supplies ventilation products for residential and commercial ventilation applications. The OEM (Torin-Sifan) division, supplies motors, fans and blowers to OEMs of heating and ventilation products for both residential and commercial construction applications in Europe.

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