Volution Group plc Director Declaration (2063B)

TIDMFAN

RNS Number : 2063B

Volution Group plc

31 May 2023

31 May 2023

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 Tyman plc, as a Non-Executive Director, with effect from 19 June 2023.

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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 20 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.

Australasia: Simx, Ventair, Manrose.

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

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May 31, 2023 08:30 ET (12:30 GMT)