Cancellation of Treasury Shares

Epwin Group PLC

08 August 2023

 

8 August 2023

Epwin Group Plc

("Epwin" or the "Group")

Cancellation of Treasury Shares

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the leading manufacturer of energy efficient and low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that on 8 August 2023 it cancelled 388,000 ordinary shares of 0.05 pence each ("Ordinary Shares") previously bought back and held in treasury. The Ordinary Shares cancelled represented 0.003% of the issued share capital of the Company.

Following the above cancellation, as at the date of this announcement, the Company's issued share capital consists of 144,926,511 Ordinary Shares and no Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 144,926,511, which is the figure that should be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Contact information

Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director	0203 128 8168
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Iain Sexton Corporate Broking Fiona Conroy Zeus Capital Limited (Joint Broker) Dominic King / Nick Searle	0207 408 4090 0203 829 5000
MHP Communications Reg Hoare / Charlie Barker / Pauline Guenot	078 3462 3818 [e-mail]

About Epwin

Epwin is the leading manufacturer of energy efficient and low maintenance building products, with significant market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors.

The Company is incorporated, domiciled and operates principally in the United Kingdom.

Information for investors can be accessed www.epwin.co.uk/investors/

 

END