REG - Epwin Group PLC - Transaction in Own Shares

EpwinAnnouncement

24/04/2025 16:45

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RNS Number : 1146G  Epwin Group PLC  24 April 2025

 

24 April 2025

 

Epwin Group Plc

("Epwin", the "Company" or the "Group")

 

Transaction in Own Shares

 

Epwin Group Plc (AIM: EPWN), announces that it has purchased ordinary shares
of 0.05 pence each ("Ordinary Shares") in its issued share capital through
Shore Capital in accordance with the terms of the share repurchase programme
which was announced on 27 November 2023 and extended on 10 April 2024 and 11
September 2024 (the "Programme"), as follows:

 (1) Date of purchase:                                          24 April 2025
 (2) Aggregate number of Ordinary Shares purchased:             25,000
 (3) Volume weighted average price per Ordinary Share (pence):  91.75
 (4) Highest price per Ordinary Share (pence):                  91.75
 (5) Lowest price per Ordinary Share (pence):                   91.75
 (6) Intended treatment of purchased Ordinary Shares:           Cancellation

 

Following cancellation, the Group's issued share capital will comprise
136,033,395 Ordinary Shares, each with one voting right. The Company holds no
ordinary shares in treasury.

The total number of voting rights in the Group will therefore be 136,033,395.
This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change in their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market
Abuse Regulation) as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018, the table below contains detailed
information of the individual trades made by Shore Capital as part of the
Programme.

Schedule of Purchases - Individual Transactions

 Number of shares purchased  Transaction price (pence per share)  Time of transaction  Trading venue
 25,000                      91.75                                16:18                AIMX

 

Ends.

Contact information

 Epwin Group Plc                                     07885 447944

 Jon Bednall, Chief Executive

 Chris Empson, Group Finance Director

 Shore Capital (Nominated Adviser and Joint Broker)   0207 408 4090

 Corporate Advisory

 Daniel Bush / Harry Davies-Ball

 Corporate Broking

 Fiona Conroy

 Zeus Capital Limited (Joint Broker)                 0203 829 5000

 Dominic King / Nick Searle

 MHP                                                 07885 447944 epwin@mhpgroup.com

 Reg Hoare / Matthew Taylor / Finn Taylor

 

 

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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