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

epwin@mhpc.com

 

 

 

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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHUNSVRUAUVRAR

Companies

Epwin Group (EPWN)
UK 100