RNS Number : 2552Z
Volution Group plc
10 January 2024

Adobe Systems

10 January 2024

Volution Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Volution Group plc (the "Company") announces that Margaret Amos, Independent Non-Executive Director of the Company, has been appointed to the Board of Hunting PLC, as a Non-Executive Director, with immediate effect.

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Enquiries:

Volution Group plc

Fiona Smith, Company Secretary

Legal Entity Identifier: 213800EPT84EQCDHO768

Note to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.

Volution Group comprises 22 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS.

For more information, please go to: www.volutiongroupplc.com

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