REG - Epwin Group PLC - Director/PDMR Shareholding

EpwinAnnouncement

14/10/2025 07:00

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RNS Number : 1866D  Epwin Group PLC  14 October 2025

14 October 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 following the Court-sanction of the scheme of
arrangement in connection with the recommended cash acquisition pursuant to
which Laumann UK shall acquire the entire issued and to be issued share
capital of Epwin, on 13 October 2025, pursuant to the Rule 15 Proposals, share
awards under the Epwin LTIP automatically vested in full (to the extent that
they were not already fully vested) and were exercised ahead of cash
settlement as part of the Acquisition. Details of LTIP Options exercised by
Directors/PDMRs are contained in the tables appended to this announcement 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).

 

Capitalised terms used in this announcement shall, unless otherwise defined,
have the same meanings as set out in the Scheme Document.

 

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/)

 

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                                    Automatic vesting and exercise of LTIP Options

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   0.05p     782,347
 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      13 October 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A - single transaction

e)

 

Date of the transaction

 

13 October 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  Ordinary shares of 0.05p each

      Identification code                                          GB00BNGY4Y86

 b)   Nature of the transaction                                    Automatic vesting and exercise of LTIP Options

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   0.05p     558,122
 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      13 October 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A - single transaction

e)

 

Date of the transaction

 

13 October 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

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