Director/PDMR Shareholding

Epwin

07/05/2025 07:00

RNS Number : 5635H

Epwin Group PLC

07 May 2025

 

7 May 2025

 

Epwin Group Plc

("Epwin" or the "Group")

 

Director/PDMR Shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 6 May 2025, the following awards over ordinary shares of 0.05 pence each in the Company ("Shares") were granted under the Epwin Long Term Incentive Plan to the following directors and persons discharging managerial responsibilities:

Director/ PDMR
Position
No. of Shares under award
Jon Bednall
Chief Executive Officer
177,790
Chris Empson
Group Finance Director
131,291

The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 6 May 2028. Awards may become exercisable subject to continued employment and satisfaction of an underpin condition assessed by reference to the Company's performance and the overall shareholder experience during the vesting period.

Contact information

Epwin Group Plc
Jon Bednall, Chief Executive
Chris Empson, Group Finance Director
07885 447944
Shore Capital (Nominated Adviser and Joint Broker)
Corporate Advisory
Daniel Bush / Harry Davies-Ball
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker)
Dominic King / Nick Searle
0207 408 4090
0203 829 5000
MHP
Reg Hoare / Matthew Taylor / Finn Taylor
07885 447944epwin@mhpgroup.com

 

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jon Bednall
2
Reason for the notification
a)
Position/status
Chief Executive Officer
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
Restricted Share Awards over ordinary shares of 0.05 pence each
ISIN: GB00BNGY4Y86
b)
Nature of the transaction
Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
177,790 shares
d)
Aggregated information
- Aggregated volume
- Price
177,790 shares
Nil consideration
e)
Date of the transaction
6 May 2025
f)
Place of the transaction
Outside a trading venue

 



 

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
Restricted Share Awards over ordinary shares of 0.05 pence each
ISIN: GB00BNGY4Y86
b)
Nature of the transaction
Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
131,291shares
d)
Aggregated information
- Aggregated volume
- Price
131,291shares
Nil consideration
e)
Date of the transaction
6 May 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

 

 

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