REG - Epwin Group PLC - Exercises of LTIP Awards - Issue of Shares

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RNS Number : 2699J  Epwin Group PLC  19 May 2025

19 May 2025

 

 

Epwin Group Plc

 

Exercises of LTIP Awards - Issue of Shares

 

 

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), 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, pursuant to the Long Term
Incentive Plan ("LTIP") established in 2021, on 16 May 2025 certain members of
the plan elected to exercise options to acquire in aggregate 144,075 ordinary
shares of 0.05 pence each in the Company ("Ordinary Shares").

 

The details of the LTIP are set out in the Company's annual report to 31
December 2024. As provided in the terms of the LTIP, the awards will be
settled net of taxation in equity, with taxation liabilities paid by the
Group.

 

Application has been made for the new Ordinary Shares to be admitted to
trading on AIM, and admission is expected to take place on 23 May 2025
("Admission"). Following Admission, and excluding the effect of any shares
purchased in the meantime pursuant to Epwin's share repurchase programme, the
Company's issued voting ordinary share capital will consist of 135,857,470
Ordinary Shares. This figure should be used by shareholders as the denominator
for the calculation by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.

 

 

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 Communications                                  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/
(https://protect.checkpoint.com/v2/___http:/www.epwin.co.uk/investors/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzphNTNhMTBjMDdhM2Y0YmJiYTQ4ZGI5ZTQ0MWY5NWNmZjo2OmI0YzY6MmI1NTA5OWNlZmM0NzQxZDA5YjQ4NjY0YThjYmVmODVjMzA3OWIzZWMzNTQzYWY4NDY4NWM3NGIwNGM3MDFlYzpwOkY6Tg)

 

 

 

 

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