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Director/PDMR Shareholding

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RNS Number : 1294T  Epwin Group PLC  10 November 2023

Epwin Group Plc

("Epwin" or the "Company")

 

Director/PDMR Shareholding

 

Epwin Group Plc (AIM: EPWN), the leading manufacturer of energy efficient and
low maintenance building products, supplying the Repair, Maintenance and
Improvement ("RMI"), new build and social housing sectors, announces that on
10 November 2023 Jon Bednall, Chief Executive Officer, transferred by way of a
gift 400,000 ordinary shares of 0.05 pence each in the capital of the Company
("Ordinary Shares") in aggregate to his two adult children. Following this
transfer, Jon Bednall and his closely associated persons are beneficially
interested in 473,201 Ordinary Shares.

 

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                                                 078 3262 3818 epwin@mhpgroup.com (mailto:epwin@mhpgroup.com)

 Reg Hoare / Charlie Barker

 

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/
(http://www.epwin.co.uk/investors/)

 

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  Ordinary shares of 0.05p each

      Identification code                                          GB00BNGY4Y86

 b)   Nature of the transaction                                    Gift of 400,000 Ordinary Shares to adult children

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  200,000
                                                                   Nil consideration  200,000
 d)   Aggregated information

      - Aggregated volume                                          400,000 Ordinary Shares

      - Price                                                      Nil consideration

 e)   Date of the transaction                                      10 November 2023

 f)   Place of the transaction                                     London Stock Exchange, AIM

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

400,000 Ordinary Shares

 

Nil consideration

e)

 

Date of the transaction

 

10 November 2023

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

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