Volution Group PLS Regulatory News (FAN)

Tuesday 17 December 2019

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 Petra Diamonds Limited (LSE: PDL) as Non-Executive Director and Chairman-designate with effect from 1 January 2020, and as Non-Executive Chairman on 31 March 2020.

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

Legal Entity Identifier: 213800EPT84EQCDHO768.

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, the Nordics, Central Europe and Australasia.

The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin-Sifan) division. The Ventilation Group comprises 15 key brands - Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Fresh, PAX, VoltAir, Kair, Air Connection, inVENTer, Ventilair, Simx and Ventair, focused primarily on the UK, the Nordic, Central European and Australasian 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: www.volutiongroupplc.com