Appointment of Independent Non-Executive Director
09/12/2021 06:59
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RNS Number : 0385V Epwin Group PLC 09 December 2021
9 December 2021
Epwin Group Plc
Appointment of Independent Non-Executive Director
Epwin Group Plc (AIM: EPWN) ("Epwin", the "Company" or the "Group"), the
leading manufacturer of low maintenance building products, supplying the
Repair, Maintenance and Improvement ("RMI"), new build and social housing
sectors, is pleased to announce the appointment of Shaun Smith as an
independent Non-Executive Director with effect from 4 January 2022.
Shaun was most recently Chief Financial Officer at Norcros plc, a London Stock
Exchange Main Market listed supplier of bathroom and kitchen products,
retiring from the Board on 31 July 2021. Before joining Norcros, he was Group
Finance Director at Aga Rangemaster Group plc (formerly Glynwed International
Plc) from 2001 until its takeover in 2015 and has also served as a
Non-Executive Director at Air Partner plc. He began his career in retail
management and corporate treasury at Marks and Spencer plc before joining
Glynwed International plc in 1989. Shaun is a Fellow of the Association of
Corporate Treasurers.
Shaun will be a member of the audit, remuneration and nomination committees
and will become chair of the audit committee in 2022.
Andrew Eastgate, Chairman of the Group, said: "We are very pleased to welcome
Shaun to the Board of Epwin. Shaun has significant and broad finance and
commercial experience in both Executive and Non-Executive roles, he will add
significant insight and value to our Board."
Contact information
Epwin Group Plc 0203 128 8572
Jon Bednall, Chief Executive
Chris Empson, Group Finance Director
Shore Capital (Nominated Adviser and Joint Broker) 0207 408 4090
Corporate Advisory
Daniel Bush / Iain Sexton
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker) 0203 829 5000
John Goold / Dominic King
MHP Communications 0203 128 8572
Reg Hoare / Charlie Barker / Florence Mayo epwin@mhpc.com
About Epwin
Epwin is the leading manufacturer of 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/
(http://www.epwin.co.uk/investors/)
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Shaun Michael Thomas Smith,
aged 60, holds or has held in the past 5 years the following directorships and
partnerships:
Current directorships/partnerships Directorships/partnerships within the last 5 years
Norcros Group (Trustee) Limited Abode Home Products Limited
Croydex Limited
Croydex Group Limited
Lincolnshire Properties (Norfolk Street) Limited
Norcros plc
Merlyn Industries U.K. Limited
Norcros Industry (International) Limited
Norcros Developments Limited
Norcros Estates Limited
Norcros Group (Holdings) Limited
Norcros (SA) Pty Limited
Tile Africa Windhoek Property (Pty) Limited
Christa (271) Pty Limited
RAP Plumbing Supplies (Pty) Limited
Air Partner plc
Hatherdown (1991) Limited
Standard Engineering Plastics Limited
There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.
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