Epwin Group PLC Director/PDMR Shareholding (6745K)
06 Mayo 2022 - 10:41AM
UK Regulatory
TIDMEPWN
RNS Number : 6745K
Epwin Group PLC
06 May 2022
6 May 2022
Epwin Group plc
("Epwin" or the "Group")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Epwin Group Plc (AIM: EPWN), the leading manufacturer of low
maintenance building products, supplying the Repair, Maintenance
and Improvement ("RMI"), new build and social housing sectors,
announces that today, 6 May 2022, the following awards over
ordinary shares of 0.05 pence each in the Company ("Shares") were
granted under the Epwin Long Term Incentive Plan to the following
directors and persons discharging managerial responsibilities:
Director/ PDMR Position No. of Shares
under award
Jon Bednall Chief Executive Officer 145,349
Chris Empson Group Finance Director 104,651
Shaun Hanrahan Executive Director 116,279
The awards have an exercise price of 0.05 pence per Share and
will normally become exercisable on 6 May 2025. Awards may become
exercisable subject to continued employment and satisfaction of an
underpin condition assessed by reference to the Company's
performance and the overall shareholder experience during the
vesting period.
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
Reg Hoare / Charlie Barker / Pauline epwin@mhpc.com
Guenot
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014 (as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018).
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jon Bednall
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
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 financial instrument, Restricted Share Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 145,349 shares
d) Aggregated information
- Aggregated volume 145,349 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Chris Empson
2 Reason for the notification
a) Position/status Group Finance Director
b) Initial notification /Amendment Initial notification
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 financial instrument, Restricted Share Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 104,651 shares
d) Aggregated information
- Aggregated volume 104,651 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Shaun Hanrahan
2 Reason for the notification
a) Position/status Executive Director
b) Initial notification /Amendment Initial notification
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 financial instrument, Restricted Share Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 116,279 shares
d) Aggregated information
- Aggregated volume 116,279 shares
- Price Nil consideration
e) Date of the transaction 6 May 2022
f) Place of the transaction Outside a trading venue
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END
DSHUNSVRUAUVRAR
(END) Dow Jones Newswires
May 06, 2022 11:41 ET (15:41 GMT)
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