Director/PDMR Shareholding

18 December 2014

Volution Group plc

Director Shareholding

Volution Group plc (the "Company", LSE: FAN), a leading supplier of ventilation products to the residential construction market, announces today that on 17 December 2014 it received notification that Mr Anthony Reading, Senior Independent Non-Executive Director of the Company, purchased 7,000 ordinary shares of 1 pence each at a price of 137.63 pence per share on 17 December 2014. The transaction took place in London.

As a result of this notification, Mr Anthony Reading holds 40,000 ordinary shares in the Company, which represents 0.02% 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 construction market in the UK, Sweden and Germany.

The Group sold approximately 20 million ventilation products and accessories in the financial year ended 31 July 2014. It consists of five key brands, focused primarily on the UK, Swedish and German ventilation markets - Vent-Axia, Manrose, Fresh, PAX and inVENTer - and operates through two divisions: the Ventilation Group, which principally supplies ventilation products for residential construction applications in the UK, Sweden and Germany and ventilation products for commercial construction applications in the UK; and Torin-Sifan, which 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/