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RNS Number : 8375Y Epwin Group PLC 09 May 2023
Epwin Group Plc
("Epwin" or the "Group")
Director/PDMR Shareholding
Epwin Group Plc (AIM: EPWN) ("Epwin", "the Company" or the "Group"), 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, was informed on
9 May 2023 that on the same day Chris Empson, Group Finance Director,
transferred 245,665 ordinary shares of 0.05 pence each in the capital of the
Company ("Ordinary Shares") to his wife.
Following the transfer, the aggregate beneficial interest of Chris Empson and
his wife of 284,865 Ordinary Shares remains unchanged.
Contact information
Epwin Group Plc 0203 128 8168
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
Dominic King / Nick Searle
MHP Communications 0203 128 8168 epwin@mhpc.com (mailto:epwin@mhpc.com)
Reg Hoare / Charlie Barker / Pauline Guenot
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/
(http://www.epwin.co.uk/investors/)
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 Ordinary shares of 0.05p each
Identification code GB00BNGY4Y86
b) Nature of the transaction Simultaneous transfer of shares held in Chris Empson's sole name to his spouse
(his PCA)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 245,665
d) Aggregated information
Transfer of 245,665
- Aggregated volume
£nil
- Price
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Transfer of 245,665
£nil
e)
Date of the transaction
9 May 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lucy Empson
2 Reason for the notification
a) Position/status PCA of 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 Ordinary shares of 0.05p each
Identification code GB00BNGY4Y86
b) Nature of the transaction Simultaneous transfer of shares held in Chris Empson's sole name to his spouse
(his PCA)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 245,665
d) Aggregated information
Transfer of 245,665
- Aggregated volume
£nil
- Price
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Transfer of 245,665
£nil
e)
Date of the transaction
9 May 2023
f)
Place of the transaction
Outside a trading venue
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