Exercise of Options & Director/PDMR Shareholding

Epwin Group PLC

16 January 2024

 

16 January 2024

Epwin Group Plc

("Epwin" or the "Company")

Exercise of Options

and

Director/PDMR Shareholding 

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 on 15 January 2024 the Company allotted 167,996 new ordinary shares of 0.05p each in the company ("Ordinary Shares") to satisfy employee share options, exercised at a price of 54.0p per Ordinary Share, under the Epwin Group plc Save As You Earn ("SAYE") scheme which were granted in October 2020. These new Ordinary Shares were issued under the Company's block listing, an increase in which was announced on 22 December 2023.

Of the above SAYE allotment, 33,300 Ordinary Shares have been issued to Chris Empson, Group Finance Director. Following this exercise and allotment, Chris and his closely associated persons have a beneficial interest in 318,165 Ordinary Shares in the Company.

Following these transactions, the Company's issued ordinary share capital consists of 144,672,152 Ordinary Shares. This figure should be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 / 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 / Finn Taylor	078 3462 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/

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	Issue of New Ordinary Shares pursuant to the exercise of options under a SAYE scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) 54.0 pence 33,300
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	15 January 2024
f)	Place of the transaction	Outside a trading venue

 

END