17th Feb 2025 07:00
17 February 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 14 February 2025 Chris Empson, Group Finance Director, along with his wife, transferred by way of a gift 100,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") in aggregate to his adult children. Following this transfer, Chris Empson and his closely associated persons are beneficially interested in 267,793 Ordinary Shares.
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
|
| |
|
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
| 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
Identification code
| Ordinary shares of 0.05p each
GB00BNGY4Y86 | ||||
b)
| Nature of the transaction
| Gift of 50,000 Ordinary Shares to adult children | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
50,000 Ordinary Shares
Nil consideration | ||||
e)
| Date of the transaction
| 14 February 2025 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Lucy Empson
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Closely Associated Person of Chris Empson | ||||
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 50,000 Ordinary Shares to adult children | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
50,000 Ordinary Shares
Nil consideration | ||||
e)
| Date of the transaction
| 14 February 2025 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM | ||||