TIDMEPWN

RNS Number : 4518I

Epwin Group PLC

14 April 2022

14 April 2022

Epwin Group Plc

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Company"), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, was informed on 14 April 2022 that on the same day the spouse of Shaun Smith, a Non-Executive Director of the Company, purchased 10,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") at a price of 93.318 pence per Ordinary Share.

Following this transaction, Shaun Smith together with his spouse has a beneficial interest in 10,000 Ordinary Shares, representing 0.007 per cent of the issued share capital of the Company (excluding shares held in treasury).

The notification set out below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Contact information

 
 Epwin Group Plc 
  Jon Bednall, Chief Executive 
  Chris Empson, Group Finance Director                   0203 128 8168 
 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 8168 epwin@mhpc.com 
  Reg Hoare / Charlie Barker / Pauline 
  Guenot

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/

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                        Julie Smith 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Person Closely Associated 
                                   Spouse of Shaun Smith, Non-Executive 
                                   Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary shares of 0.05p each 
       financial instrument, 
       type of instrument          GB00BNGY4Y86 
 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Purchase of Ordinary Shares 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)        Volume(s) 
                                     93.318 pence    10,000 
                                                    ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
                                    Aggregated volume: 10,000 
       - Aggregated volume 
                                    Aggregated price: 93.318 pence 
       - Price 
                                    Aggregated total: GBP9,331.80 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     14 April 2022 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, AIM Market (XLON) 
     --------------------------  -----------------------------------------

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END

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April 14, 2022 08:51 ET (12:51 GMT)

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