REG - Epwin Group PLC - Exercise of Options & Director/PDMR Shareholding

EpwinAnnouncement

16/01/2024 07:00

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RNS Number : 7575Z  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                                     078 3462 3818

 Jon Bednall, Chief Executive

 Chris Empson, Group Finance Director

 Shore Capital (Nominated Adviser and Joint Broker)   0207 408 4090

 Corporate Advisory

 Daniel Bush / Iain Sexton

 Corporate Broking

 Fiona Conroy

 Zeus Capital Limited (Joint Broker)                 0203 829 5000

 Dominic King / Nick Searle

 MHP Communications                                  078 3462 3818 epwin@mhpc.com (mailto:epwin@mhpc.com)

 Reg Hoare / Charlie Barker / Finn Taylor

 

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/
(https://url.avanan.click/v2/___http:/www.epwin.co.uk/investors/___.YXAxZTpzaG9yZWNhcDphOm86NGNmYTUwODY5NDY2YWNiMTUzMTg2ODI3M2UyYmQ0NzE6NjozM2RlOjM5M2FiZGU1OTk3ODQyNTdmNDM5ODY2ODE0OGQzZWU4ZmFlMjJhOGQ5OTUyZWE1NzM2MTEyNWVkMGM3NWMxNTU6cDpU)

 

 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  Ordinary shares of 0.05p each

      Identification code                                          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

                                                                   As above

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      15 January 2024

 f)   Place of the transaction                                     Outside a trading venue

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

 

 

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