Director Declaration

Wednesday 2 December 2015

Volution Group plc

Notification of change in Director's details

Volution Group plc (the "Company", LSE: FAN) announces that Peter Hill CBE, Non-Executive Chairman, has advised the Company that he stepped down as non-executive chairman of Alent plc on 1 December 2015.

This disclosure is made in accordance with rule 9.6.14 of the Listing Rules.

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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 21 million ventilation products and accessories in the twelve months ended 31 July 2015. The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin-Sifan) division. The Ventilation Group consists of 7 key brands - Vent-Axia, Manrose, Fresh, PAX, inVENTer, Brüggemann and Ventilair focused primarily on the UK, Nordic, German and Benelux ventilation markets. The Ventilation Group principally supplies ventilation products for residential and commercial ventilation applications. The OEM division (Torin-Sifan), 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/