Directorate Change

RNS Number : 6153N

Epwin Group PLC

01 June 2022

 

1 June 2022

Epwin Group Plc

Directorate change

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), 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 in accordance with Epwin's plans to optimise the balance of the Group Board, Shaun Hanrahan will step down from the Board with effect from 30 June 2022.  Shaun will continue to attend Board meetings in an advisory capacity to provide his invaluable input and assistance to the Board, and otherwise his management duties and responsibilities within the business remain unchanged.

T he Board continues its process to seek a suitable non-executive replacement for Mike O'Leary following his recent retirement due to ill health and will provide a further update in due course.

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/

 

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