Volution Group PLS Regulatory News (FAN)

30 June 2016

Volution Group plc

Director Shareholding

Volution Group plc (the "Company", LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction market, announces today that on 29 June 2016 it received notification that Mr Anthony Reading, Senior Independent Non-Executive Director of the Company, purchased 10,000 ordinary shares of 1 pence each at a price of 144.9 pence per share on 29 June 2016. The transaction took place in London.

As a result of this notification, Mr Anthony Reading holds 50,000 ordinary shares in the Company, which represents 0.025% of the Company's issued share capital.

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Enquiries:

Volution Group plc

Michael Anscombe, Company Secretary +44 (0) 1293 441662

Notes to Editors:

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

The Group sold approximately 12.5 million ventilation products and accessories in the six months ended 31 January 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 northern 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/