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Director/PDMR Shareholding

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RNS Number : 5055I  Epwin Group PLC  07 August 2023

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 4 August 2023 Jon Bednall, Chief Executive Officer,
transferred 160,000 ordinary shares of 0.05 pence each in the capital of the
Company ("Ordinary Shares") from his personal holding to a SIPP in his name.
Following the transfer, his beneficial interest of 873,201 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                                  078 3462 3818 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/)

 

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                                                         Jon 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  Ordinary shares of 0.05p each

      Identification code                                          GB00BNGY4Y86

 b)   Nature of the transaction                                    Transfer of Ordinary Shares from a personal holding to a SIPP

 c)   Price(s) and volume(s)

Price(s)                                              Volume(s)

                                                                   Transfer out of personal holding at 69.00p per share  160,000 Ordinary Shares
                                                                   Transfer into SIPP at 69.02p per share                160,000 Ordinary Shares
 d)   Aggregated information

                                                                   N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      4 August 2023

 f)   Place of the transaction                                     London Stock Exchange, AIM

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

4 August 2023

f)

 

Place of the transaction

 

London Stock Exchange, AIM

 

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