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Director/PDMR Shareholding

10th Nov 2023 14:00

RNS Number : 1294T
Epwin Group PLC
10 November 2023

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, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that on 10 November 2023 Jon Bednall, Chief Executive Officer, transferred by way of a gift 400,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") in aggregate to his two adult children. Following this transfer, Jon Bednall and his closely associated persons are beneficially interested in 473,201 Ordinary Shares.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

0203 128 8168

Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / Iain Sexton

Corporate Broking

Fiona Conroy

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle

0207 408 4090

0203 829 5000

MHP

Reg Hoare / Charlie Barker

078 3262 3818 [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

Jon 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

Gift of 400,000 Ordinary Shares to adult children

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil consideration

200,000

Nil consideration

200,000

d)

Aggregated information

- Aggregated volume

- Price

400,000 Ordinary Shares

Nil consideration

e)

Date of the transaction

10 November 2023

f)

Place of the transaction

London Stock Exchange, AIM

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