Director/PDMR Shareholding
14/10/2025 07:00
RNS Number : 1866D
Epwin Group PLC
14 October 2025
14 October 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 following the Court-sanction of the scheme of arrangement in connection with the recommended cash acquisition pursuant to which Laumann UK shall acquire the entire issued and to be issued share capital of Epwin, on 13 October 2025, pursuant to the Rule 15 Proposals, share awards under the Epwin LTIP automatically vested in full (to the extent that they were not already fully vested) and were exercised ahead of cash settlement as part of the Acquisition. Details of LTIP Options exercised by Directors/PDMRs are contained in the tables appended to this announcement 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).
Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Scheme Document.
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 |
| 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 | Automatic vesting and exercise of LTIP Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 13 October 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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 | Automatic vesting and exercise of LTIP Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 13 October 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||