TIDMEPWN

RNS Number : 4453D

Epwin Group PLC

03 March 2022

3 March 2022

Epwin Group Plc

("Epwin" or the "Group")

Directorate change

Epwin Group Plc (AIM:EPWN) ('Epwin or the 'Group') the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ('RMI'), new build and social housing sectors regrets to announce that Mike O'Leary, a non-executive director, is retiring from the board with immediate effect for health reasons. The Group appointed Shaun Smith as a non-executive director with effect from 4 January 2022 and will seek to appoint a further non-executive in the coming months.

Andrew Eastgate, Chairman of the Group, said:

"We are extremely sorry that health issues have forced Mike to step down. He has made a terrific contribution to Epwin over the last seven years and we will miss his wise counsel. We all wish him a full recovery."

Contact information

 
 
   Epwin Group Plc 
   Jon Bednall, Chief Executive 
   Chris Empson, Group Finance Director            0203 128 8540 
 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 Gould / Dominic King                        0203 829 5000 
 MHP Communications                                0203 128 8540 
  Reg Hoare / Charlie Barker / Pauline Guenot     Epwin@mhpc.com

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

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END

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March 03, 2022 02:01 ET (07:01 GMT)

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