REG - Eurocell plc - NED Share Purchase Plan

EurocellAnnouncement

Tue 17:00

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RNS Number : 2779L  Eurocell plc  03 June 2025

3 June 2025

 

EUROCELL PLC

("Eurocell" or the "Group")

 Non-executive Directors' Share Purchase Plan

 

Eurocell, the market leading, vertically integrated UK manufacturer,
distributor and recycler of innovative window, door and roofline PVC building
products, announces that all current Non-executive Directors have re-entered
into a share purchase plan ('NED Purchase Plan') on the same terms as the plan
previously announced on 3 February 2023.

 

In accordance with the NED Purchase Plan, each Director has irrevocably
instructed the Company to direct one quarter of their net monthly fees to an
appointed broker to automatically make market purchases of ordinary shares in
Eurocell for the account of the Director. The appointed broker will purchase
ordinary shares from the market on commencement of the NED Purchase Plan and
then or around, the fifth trading day of each of August 2025, November 2025
and February 2026.

 

As a result of entering into the NED Purchase Plan, each Director will be
committed to make the purchase of ordinary shares under the NED Purchase Plan
in what otherwise may be a closed period. Entering into the NED Purchase Plan
will not preclude the Director from buying additional ordinary shares in the
Company during open periods.

 

The market will be notified of the share purchases under the NED Purchase Plan
in accordance with regulatory requirements.

 

 

Enquiries:

 

Eurocell plc

Vicky Williams

Group Company Secretary

Tel: 01773 842100

 

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