REG - Epwin Group PLC - Director/PDMR Shareholding

EpwinAnnouncement

07/05/2025 07:00

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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                                     07885 447944

 Jon Bednall, Chief Executive

 Chris Empson, Group Finance Director

 Shore Capital (Nominated Adviser and Joint Broker)   0207 408 4090

 Corporate Advisory

 Daniel Bush / Harry Davies-Ball

 Corporate Broking

 Fiona Conroy

 Zeus Capital Limited (Joint Broker)                 0203 829 5000

 Dominic King / Nick Searle

 MHP                                                 07885 447944 epwin@mhpgroup.com

 Reg Hoare / Matthew Taylor / Finn Taylor

 

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                                                                                177,790 shares

 d)   Aggregated information

       - Aggregated volume                                         177,790 shares

       - Price                                                     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  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                                                                                131,291 shares

 d)   Aggregated information

       - Aggregated volume                                         131,291 shares

       - Price                                                     Nil consideration

 e)   Date of the transaction                                      6 May 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

 

 

 

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