Director Dealing

21 July 2014

Volution Group plc

("Volution" or "the Company")

Director Dealing

Volution Group plc (LSE: FAN), announces today that on 18 July 2014 it received notification that Mr. Anthony Reading MBE, Senior Independent Non-Executive Director of the Company, purchased 10,817 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 138.25 pence per share on 18 July 2014.

As a result of this transaction, Mr. Anthony Reading MBE holds 33,000 Ordinary Shares, with voting rights in Volution, which represents 0.02% of Volution's issued share capital.

Enquiries

Volution Group plc +44 (0) 1709 770 000

Ronnie George, Chief Executive Officer

Ian Dew, Chief Financial Officer

Brunswick +44 (0) 20 7404 5959

Craig Breheny

Simone Selzer

Chris Buscombe

Notes:

Volution is a leading supplier of ventilation products to the residential construction market in its core geographical markets - the UK, Sweden and Germany.