Director/PDMR Shareholding
25/04/2023 17:57
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RNS Number : 4432X Epwin Group PLC 25 April 2023
25 April 2023
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 today, 25 April 2023, 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 200,000
Chris Empson Group Finance Director 140,000
The awards have an exercise price of 0.05 pence per Share and will normally
become exercisable on 25 April 2026. 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
Dominic King / Nick Searle
MHP Communications 0203 128 8168 epwin@mhpc.com
Reg Hoare / Charlie Barker / Pauline Guenot
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 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 200,000 shares
d) Aggregated information
- Aggregated volume 200,000 shares
- Price Nil consideration
e) Date of the transaction 25 April 2023
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 140,000 shares
d) Aggregated information
- Aggregated volume 140,000 shares
- Price Nil consideration
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside a trading venue
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