Notice of Results

Monday 22 February 2016

Volution Group plc

Notice of Interim Results 2016

Volution Group plc (the "Company", LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction market, will announce its Interim Results for the six months ended 31 January 2016 at 7.00 am (GMT) on Friday 18 March 2016.

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Enquiries:

Volution Group plc

Ronnie George, Chief Executive Officer +44 (0) 1293 441501

Ian Dew, Chief Financial Officer +44 (0) 1293 441536

Brunswick +44 (0) 20 7404 5959

volution@brunswickgroup.com

Craig Breheny, Simone Selzer, Chris Buscombe

Note 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 9 key brands - Vent-Axia, Manrose, Diffusion, Fresh, PAX, Welair, 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/