Director/PDMR Shareholding
Volution Group plc announced that on January 26, 2026, Chief Financial Officer Andy O'Brien transferred 271,186 ordinary shares to his spouse for nil consideration. This transaction, conducted outside the main market, involves the transfer of ordinary shares of 1 pence each, identified by ISIN GB00BN3ZZ526. The notification was made pursuant to Article 19(3) of the Market Abuse Regulation.
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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 26 January 2026 it received notification that Andy O'Brien, Chief Financial Officer, transferred 271,186 of his ordinary shares in the Company to his spouse for nil consideration. 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 | (i) Transfer of shares to Rowenna O'Brien (spouse) for nil consideration. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 271,186 |
| d) | Aggregated information - Aggregated volume - Price | 271,186 shares Nil |
| e) | Date of the transaction | 26 January 2026 |
| f) | Place of the transaction | Outside of main market |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Rowenna O'Brien |
| 2 | Reason for the notification | |
| a) | Position/status | Closely Associated Person (spouse) of Andy O'Brien, 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 | Transfer of shares from Andy O'Brien (spouse) |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 271,186 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable, single transaction. |
| e) | Date of the transaction | 26 January 2026 |
| f) | Place of the transaction | Outside of main market |
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