Issue of Equity

RNS Number : 1791U

Epwin Group PLC

13 January 2017

Epwin Group Plc

("Epwin" or the "Company")

Issue of Shares

Epwin Group Plc, the vertically integrated manufacturer of low maintenance building products, supplying the RMI, new build and social housing sectors, announces that it has today issued 10,416 ordinary shares of 0.05p each to a former employee who has elected to exercise his options pursuant to the Group's Save As You Earn ('SAYE') employee share scheme.

Application will be made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 19 January 2017. Following admission, the Company's issued share capital will consist of 141,532,402 ordinary shares. There are no ordinary shares held in treasury. Therefore, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that following Admission, the total number of voting rights in the Company will be 141,532,402.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

0203 128 8100

Zeus Capital Limited (Nomad and Joint Broker)

Nick Cowles / Andrew Jones / Jamie Peel

John Goold / Dominic King

0161 831 1512

0203 829 5000

Panmure Gordon (UK) Limited (Joint Broker)

Erik Anderson / Andrew Potts