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Director/PDMR Shareholding

29th Sep 2025 11:14

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

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

 

 

 07885 447944

 

Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / Harry Davies-Ball

 

Corporate Broking

Fiona Conroy

 

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle

 

 

 0207 408 4090

 

 

 

 

 

 

0203 829 5000

 

MHP

Reg Hoare / Matthew Taylor / Finn Taylor

 07885 447944

[email protected]

 

 

 

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/

 

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

 

Identification code

 

Ordinary shares of 0.05p each

 

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

 

- 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

 

Identification code

 

Ordinary shares of 0.05p each

 

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

 

- 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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END
 
 
DSHUKARRVOUKUAR

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