Director/PDMR Shareholding

Epwin Group PLC

10 November 2023

 

Epwin Group Plc

("Epwin" or the "Company")

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN), 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 10 November 2023 Jon Bednall, Chief Executive Officer, transferred by way of a gift 400,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") in aggregate to his two adult children. Following this transfer, Jon Bednall and his closely associated persons are beneficially interested in 473,201 Ordinary Shares.

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 Reg Hoare / Charlie Barker	078 3262 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/

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).

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	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	Ordinary shares of 0.05p each GB00BNGY4Y86
b)	Nature of the transaction	Gift of 400,000 Ordinary Shares to adult children
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 200,000 Nil consideration 200,000
d)	Aggregated information - Aggregated volume - Price	400,000 Ordinary Shares Nil consideration
e)	Date of the transaction	10 November 2023
f)	Place of the transaction	London Stock Exchange, AIM

 

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