Epwin Group PLC Appointment of Independent Non-Executive Director (0385V)
09 Diciembre 2021 - 01:00AM
UK Regulatory
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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