TIDMEPWN

RNS Number : 0385V

Epwin Group PLC

09 December 2021

9 December 2021

Epwin Group Plc

Appointment of Independent Non-Executive Director

Epwin Group Plc (AIM: EPWN) ("Epwin", the "Company" or the "Group"), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, is pleased to announce the appointment of Shaun Smith as an independent Non-Executive Director with effect from 4 January 2022.

Shaun was most recently Chief Financial Officer at Norcros plc, a London Stock Exchange Main Market listed supplier of bathroom and kitchen products, retiring from the Board on 31 July 2021. Before joining Norcros, he was Group Finance Director at Aga Rangemaster Group plc (formerly Glynwed International Plc) from 2001 until its takeover in 2015 and has also served as a Non-Executive Director at Air Partner plc. He began his career in retail management and corporate treasury at Marks and Spencer plc before joining Glynwed International plc in 1989. Shaun is a Fellow of the Association of Corporate Treasurers.

Shaun will be a member of the audit, remuneration and nomination committees and will become chair of the audit committee in 2022.

Andrew Eastgate, Chairman of the Group, said: "We are very pleased to welcome Shaun to the Board of Epwin. Shaun has significant and broad finance and commercial experience in both Executive and Non-Executive roles, he will add significant insight and value to our Board."

Contact information

 
 
   Epwin Group Plc 
   Jon Bednall, Chief Executive 
   Chris Empson, Group Finance Director      0203 128 8572 
 Shore Capital (Nominated Adviser and 
  Joint Broker) 
  Corporate Advisory                         0207 408 4090 
  Daniel Bush / Iain Sexton 
 
  Corporate Broking 
  Fiona Conroy 
 
  Zeus Capital Limited (Joint Broker) 
  John Goold / Dominic King                  0203 829 5000 
 MHP Communications                          0203 128 8572 
  Reg Hoare / Charlie Barker / Florence     epwin@mhpc.com 
  Mayo 
 

About Epwin

Epwin is the leading manufacturer of 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/

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Shaun Michael Thomas Smith, aged 60, holds or has held in the past 5 years the following directorships and partnerships:

 
 Current directorships/partnerships   Directorships/partnerships within 
                                       the last 5 years 
 Norcros Group (Trustee) Limited      Abode Home Products Limited 
                                      Croydex Limited 
                                      Croydex Group Limited 
                                      Lincolnshire Properties (Norfolk 
                                       Street) Limited 
                                      Norcros plc 
                                      Merlyn Industries U.K. Limited 
                                      Norcros Industry (International) 
                                       Limited 
                                      Norcros Developments Limited 
                                      Norcros Estates Limited 
                                      Norcros Group (Holdings) Limited 
                                      Norcros (SA) Pty Limited 
                                      Tile Africa Windhoek Property 
                                       (Pty) Limited 
                                      Christa (271) Pty Limited 
                                      RAP Plumbing Supplies (Pty) 
                                       Limited 
                                      Air Partner plc 
                                      Hatherdown (1991) Limited 
                                      Standard Engineering Plastics 
                                       Limited 
 

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

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END

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December 09, 2021 02:00 ET (07:00 GMT)

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