Exercise of Options and Transaction in Own Shares
10/01/2024 07:00
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RNS Number : 1465Z Epwin Group PLC 10 January 2024
10 January 2024
Epwin Group Plc
("Epwin" or the "Company")
Exercise of Options
and
Transaction in own shares
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 9 January 2024 the Company allotted 1,145,691 new
ordinary shares of 0.05p each in the company ("Ordinary Shares") to satisfy
employee share options, exercised at a price of 54.0p per Ordinary Share,
under the Epwin Group plc Save As You Earn ("SAYE") scheme which were granted
in October 2020. These new Ordinary Shares were issued under the Company's
block listing, an increase in which was announced on 22 December 2023.
The Company also announces that on 9 January 2024, outside of the share
repurchase programme announced on 27 November 2023, under the authority
granted by shareholders at the Company's AGM on 23 May 2023, it purchased and
then cancelled 740,000 Ordinary Shares at a price of 77.5p.
Following these transactions, the Company's issued ordinary share capital
consists of 144,719,156. This figure should be used by shareholders as the
denominator for the calculation by which they determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Contact information
Epwin Group Plc 078 362 3818
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 3262 3818 epwin@mhpc.com (mailto:epwin@mhpc.com)
Reg Hoare / Charlie Barker / Thomas Simpson
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/)
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