Director/PDMR Shareholding

Epwin Group PLC

09 May 2023

 

Epwin Group Plc

("Epwin" or the "Group")

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN) ("Epwin", "the Company" or the "Group"), 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, was informed on 9 May 2023 that on the same day Chris Empson, Group Finance Director, transferred 245,665 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") to his wife.

Following the transfer, the aggregate beneficial interest of Chris Empson and his wife of 284,865 Ordinary Shares remains unchanged.

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	0203 128 8168 [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/

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

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	Ordinary shares of 0.05p each GB00BNGY4Y86
b)	Nature of the transaction	Simultaneous transfer of shares held in Chris Empson's sole name to his spouse (his PCA)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 245,665
d)	Aggregated information - Aggregated volume - Price	Transfer of 245,665 £nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lucy Empson
2	Reason for the notification
a)	Position/status	PCA of 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	Ordinary shares of 0.05p each GB00BNGY4Y86
b)	Nature of the transaction	Simultaneous transfer of shares held in Chris Empson's sole name to his spouse (his PCA)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 245,665
d)	Aggregated information - Aggregated volume - Price	Transfer of 245,665 £nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

 

END