Director/PDMR Shareholding

Epwin

29/09/2025 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
epwin@mhpgroup.com


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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