Director/PDMR Shareholding
06/05/2022 16:41
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RNS Number : 6745K Epwin Group PLC 06 May 2022
6 May 2022
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 low maintenance
building products, supplying the Repair, Maintenance and Improvement ("RMI"),
new build and social housing sectors, announces that today, 6 May 2022, 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 145,349
Chris Empson Group Finance Director 104,651
Shaun Hanrahan Executive Director 116,279
The awards have an exercise price of 0.05 pence per Share and will normally
become exercisable on 6 May 2025. 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 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
John Goold / Dominic King
MHP Communications 0203 128 8168
Reg Hoare / Charlie Barker / Pauline Guenot epwin@mhpc.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).
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 Restricted Share Awards over ordinary shares of 0.05 pence each
Identification code
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 145,349 shares
d) Aggregated information
- Aggregated volume 145,349 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
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 Restricted Share Awards over ordinary shares of 0.05 pence each
Identification code
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 104,651 shares
d) Aggregated information
- Aggregated volume 104,651 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Shaun Hanrahan
2 Reason for the notification
a) Position/status Executive 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 Restricted Share Awards over ordinary shares of 0.05 pence each
Identification code
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 116,279 shares
d) Aggregated information
- Aggregated volume 116,279 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
f) Place of the transaction Outside a trading venue
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