Volution : Retirement of Non-Executive Director

Embargoed until 7.00am on:

Tuesday 10 October 2017

Volution Group plc

Directorate change

Adrian Barden to retire as Non-Executive Director

Volution Group plc (the 'Group', LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction markets, announces that Adrian Barden, independent Non-Executive Director, will retire from the Board with effect from the conclusion of the Annual General Meeting (AGM) on 13 December 2017.

Adrian Barden was initially appointed to the former holding company of the Group, Windmill Topco Limited in February 2012 and provided important continuity on the Board whilst the business moved from private-equity ownership to a listed company. With the need to progressively refresh the Board and given that Adrian will have served just under six years on the current and pre-IPO Board at the time of the AGM, he will be retiring at the conclusion of the AGM and will not be seeking re-election from shareholders.

Peter Hill, Chairman, commented:

'Adrian provided important continuity on the Board whilst the business moved from private-equity ownership to a listed company and I would like to thank him for his valuable contributions during his tenure. I wish him well for the future. To ensure an orderly succession plan, the Nomination Committee has initiated a search for an independent Non-Executive Director and an announcement will be made in due course.'

-Ends-

For further information:

Note to Editors:

Volution Group plc (LSE: FAN) is a leading supplier of ventilation products to the residential and commercial construction markets in the UK, the Nordics and Central Europe.

The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin-Sifan) division. The Ventilation Group consists of 13 key brands - Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Fresh, PAX, VoltAir System, Welair, inVENTer, Brüggemann and Ventilair, focused primarily on the UK, the Nordic and Central European ventilation markets. The Ventilation Group principally supplies ventilation products for residential and commercial ventilation applications. The OEM (Torin-Sifan) division supplies motors, fans and blowers to OEMs of heating and ventilation products for both residential and commercial construction applications in Europe.

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

Legal Entity Identifier: 213800EPT84EQCDHO768