Directorate Change

Volution Group plc (LSE: FAN) ("Volution" or "the Company"), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces a number of Board changes that will take effect at the conclusion of the Company's Annual General Meeting in December 2026.

With Amanda Mellor approaching nine years' service as a Non-Executive Director, she will not stand for re-election and will retire from the Board at the conclusion of the AGM. Amanda currently serves as Senior Independent Director and as the Non-Executive Director with oversight of sustainability.

Following Amanda's retirement from the Board, Celia Baxter will be appointed Senior Independent Director, while Emmanuelle Dubu will take on responsibility for sustainability oversight on behalf of the Board, attending the meetings of the Group Sustainability Committee.

The recruitment process for Amanda's replacement is underway, and further updates will be announced in due course.

Nigel Lingwood, Chairman of Volution, commented:

"On behalf of the Board, I would like to thank Amanda for her significant and highly valued contribution to Volution. Her thoughtful input, deep governance expertise and commitment to sustainability have been greatly appreciated by the Board. We wish her all the very best for the future following her retirement from the Board at the AGM."

Note:

This announcement is made in accordance with UK Listing Rule 6.4.6R.