Director/PDMR Shareholding
On October 16, 2025, Andy O'Brien, Chief Financial Officer of Volution Group plc, exercised options under the company's Long Term Incentive Plan (LTIP). O'Brien acquired 198,662 shares at a price of £Nil. He then sold 93,607 shares at £6.49 per share to cover income tax, national insurance, and dealing costs. Following these transactions, O'Brien retained 105,055 shares, also acquired at £Nil. The transactions took place outside a trading venue and on the London Stock Exchange, Main Market (XLON).
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Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that on 16 October 2025 Andy O'Brien, Chief Financial Officer, exercised the following LTIP option and sold sufficient shares to satisfy income tax, national insurance liability and dealing costs, with the balance being retained:
| Name | LTIP Grant Date | Number of Shares Acquired 1 | Number of shares Sold | Number of Shares Retained | Price per Share |
|---|---|---|---|---|---|
| Andy O'Brien | 14 October 2020 | 198,662 | 93,607 | 105,055 | £6.49 |
- In accordance with the rules of the LTIP, additional shares equal in value to dividends paid during the period between grant and vesting were added to the vested share award.
The attached notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Andy O'Brien |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Volution Group plc |
| b) | LEI | 213800EPT84EQCDHO768 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each ISIN: GB00BN3ZZ526 |
| b) | Nature of the transaction | Exercise of nil-cost options under the Long Term Incentive Plan (LTIP), sale of shares to fund income tax, national insurance and dealing costs arising and retention of balance of shares. |
| c) | Price(s) and volume(s) | LTIP : Price(s) Volume(s) Acquisition of shares on exercise of LTIP Awards. Sale of shares to satisfy income tax, national insurance and dealing costs. Retention of shares. £Nil £6.49 per share £Nil 198,662 93,607 105,055 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume: Exercise Volume: 198,662 Price: £Nil Sale to cover income tax, national insurance and dealing costs Volume: 93,607 Price: £6.49 per share Retention of shares Volume: 105,055 Price: £Nil |
| e) | Date of the transaction | 16 October 2025 |
| f) | Place of the transaction | Outside a trading venue (exercise of LTIP and retention of shares) and London Stock Exchange, Main Market (XLON) (sale of shares). |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.