REG - Epwin Group PLC - Director/PDMR Shareholding

EpwinAnnouncement

Yesterday 11:15

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RNS Number : 2215B  Epwin Group PLC  29 September 2025

29 September 2025

 

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, with significant market shares, supplying
the Repair, Maintenance and Improvement ("RMI"), new build and social housing
sectors, announces that on 29 September 2025 Jon Bednall, Chief Executive
Officer, received by way of transfer 214,212 ordinary shares of 0.05 pence
each in the capital of the Company ("Ordinary Shares") from his wife.

 

Following the transfer, the aggregate beneficial interest of Jon Bednall and
his wife of 426,183 Ordinary Shares remains unchanged.

 

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

 Reg Hoare / Matthew Taylor / Finn Taylor            epwin@mhpgroup.com (mailto:epwin@mhpgroup.com)

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                                                         Jonathan 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                                    Transfer of 214,212 Ordinary Shares from Justine Bednall (PCA of Jonathan

                                                            Bednall)

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  214,212
 d)   Aggregated information

      - Aggregated volume                                          214,212 Ordinary Shares

      - Price                                                      Nil consideration

 e)   Date of the transaction                                      29 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

214,212 Ordinary Shares

 

Nil consideration

e)

 

Date of the transaction

 

29 September 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Justine Bednall

 2    Reason for the notification

 a)   Position/status                                              Closely associated person of Jonathan Bednall, 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                                    Transfer of 214,212 Ordinary Shares to Jonathan Bednall (Chief Executive

                                                            Officer)

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  214,212
 d)   Aggregated information

      - Aggregated volume                                          214,212 Ordinary Shares

      - Price                                                      Nil consideration

 e)   Date of the transaction                                      29 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

214,212 Ordinary Shares

 

Nil consideration

e)

 

Date of the transaction

 

29 September 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

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