Volution Group PLS Regulatory News (FAN)

2 January 2019

Volution Group plc

Total Voting Rights

Volution Group plc (the "Company", LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction markets, would like to notify the market in accordance with the Financial Conduct Authority's ("FCA's") Disclosure Guidance and Transparency Rules, of the following information as at the date of this announcement:

The Company's issued share capital consists of 200,000,000 ordinary shares of 1 pence each with each share carrying the right to one vote. The Company currently holds 1,759,884 ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 198,240,116

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. Any such notifications should be sent to the following email address: ir@volutiongroupplc.com, marked for the attention of the Company Secretary.

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Enquiries:

Volution Group plc

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

Legal Entity Identifier: 213800EPT84EQCDHO768

Notes 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, Welair, Kair, Air Connection, inVENTer, Ventilair and Simx, 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