Director/PDMR Shareholding

Epwin Group PLC

24 April 2024

 

24 April 2024

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 energy efficient and low maintenance building products, with significant market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors announces that yesterday, 23 April 2024, 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	180,733
Chris Empson	Group Finance Director	126,513

The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 23 April 2027. 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	078 3462 3818
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Harry Davies-Ball 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 / Finn Taylor	078 3262 3818 [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). 

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	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	180,733 shares
d)	Aggregated information  - Aggregated volume  - Price	180,733 shares Nil consideration
e)	Date of the transaction	23 April 2024
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	126,513 shares
d)	Aggregated information  - Aggregated volume  - Price	126,513 shares Nil consideration
e)	Date of the transaction	23 April 2024
f)	Place of the transaction	Outside a trading venue

 

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