Director/PDMR Shareholding

RNS Number : 6745K

Epwin Group PLC

06 May 2022

 

6 May 2022

Epwin Group plc

("Epwin" or the "Group")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Epwin Group Plc (AIM: EPWN), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that today, 6 May 2022, the following awards over ordinary shares of 0.05 pence each in the Company ("Shares") were granted under the Epwin Long Term Incentive Plan to the following directors and persons discharging managerial responsibilities:

Director/ PDMR	Position	No. of Shares under award
Jon Bednall	Chief Executive Officer	145,349
Chris Empson Shaun Hanrahan	Group Finance Director Executive Director	104,651 116,279

The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 6 May 2025. Awards may become exercisable subject to continued employment and satisfaction of an underpin condition assessed by reference to the Company's performance and the overall shareholder experience during the vesting period.

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) John Goold / Dominic King	0207 408 4090 0203 829 5000
MHP Communications Reg Hoare / Charlie Barker / Pauline Guenot	0203 128 8168 [e-mail]

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jon Bednall
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Epwin Group plc
b)	LEI	213800HMK424E12BI432
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86
b)	Nature of the transaction	Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	145,349 shares
d)	Aggregated information  - Aggregated volume  - Price	145,349 shares Nil consideration
e)	Date of the transaction	6 May 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Empson
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Epwin Group plc
b)	LEI	213800HMK424E12BI432
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86
b)	Nature of the transaction	Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	104,651 shares
d)	Aggregated information  - Aggregated volume  - Price	104,651 shares Nil consideration
e)	Date of the transaction	6 May 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Shaun Hanrahan
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Epwin Group plc
b)	LEI	213800HMK424E12BI432
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86
b)	Nature of the transaction	Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	116,279 shares
d)	Aggregated information  - Aggregated volume  - Price	116,279 shares Nil consideration
e)	Date of the transaction	6 May 2022
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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