Appointment of Independent Non-Executive Director
02/11/2022 07:00
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RNS Number : 9831E Epwin Group PLC 02 November 2022
2(nd) November 2022
Epwin Group Plc
Appointment of Independent Non-Executive Director
Epwin Group Plc (AIM: EPWN) ("Epwin", the "Company" or the "Group"), 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, is pleased to
announce the appointment of Stephen Harrison as an independent Non-Executive
Director with effect from 2(nd) November 2022.
Stephen is currently Chief Executive Officer at Forterra plc, a London Stock
Exchange Main Market listed supplier of essential building materials to the
UK's construction sector. Stephen joined Hanson plc in 2002 and was appointed
as Managing Director of Hanson Building Products, the predecessor to Forterra,
in 2012. During his tenure Stephen successfully steered Forterra through its
divestment from the HeidelbergCement Group and led its IPO in 2016. Stephen is
due to step down as CEO of Forterra in the first half of 2023. Stephen is
currently a Director of the Brick Development Association and was previously a
Director of the Construction Products Association.
Stephen will be a member of the audit, remuneration and nomination committees
and will become chair of the remuneration committee in 2023.
Andrew Eastgate, Chairman of the Group, said: "I am delighted to welcome
Stephen to the Board of Epwin. Stephen brings significant industry and
leadership experience to the business as the Group continues to execute its
strategy."
Contact information
Epwin Group Plc 0203 128 8168
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 0203 128 8168
Reg Hoare / Charlie Barker / Pauline Guenot epwin@mhpc.com
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.
www.epwin.co.uk/investors/ (http://www.epwin.co.uk/investors/)
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Stephen Richard Harrison,
aged 54, holds or has held in the past 5 years the following directorships and
partnerships:
Current directorships/partnerships Directorships/partnerships within the last 5 years
Forterra plc Construction Products Association Ltd
Forterra Building Products Ltd
Bison Precast Ltd
Formpave Ltd
London Brick Company Ltd
Cradley Special Brick Company Ltd
Red Bank Ltd
Butterley Brick Ltd
Forterra Holdings Ltd
The Brick Development Association Ltd
There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.
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