TIDMEPWN

RNS Number : 0900A

Epwin Group PLC

28 May 2021

28 May 2021

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 on 25 May 2021 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    116,550 
 Chris Empson       Group Finance Director     79,254 
  Shaun Hanrahan     Executive Director         88,578 
 

The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 25 May 2024. 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 
  Edward Mansfield / Daniel Bush 
 
  Corporate Broking 
  Fiona Conroy 
 
  Zeus Capital Limited (Joint Broker) 
  John Goold / Dominic King                  0203 829 5000 
 MHP Communications 
  Reg Hoare / Charlie Barker / Florence 
  Mayo / Pandora Yadgaroff                   0203 128 8168 
 

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,     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                      116,550 shares 
d)  Aggregated information 
 
     - Aggregated volume                           116,550 shares 
 
     - Price                                       Nil consideration 
e)  Date of the transaction                      25 May 2021 
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,     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                        79,254 shares 
d)  Aggregated information 
 
     - Aggregated volume                           79,254 shares 
 
     - Price                                       Nil consideration 
e)  Date of the transaction                      25 May 2021 
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,     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                        88,578 shares 
d)  Aggregated information 
 
     - Aggregated volume                           88,578 shares 
 
     - Price                                       Nil consideration 
e)  Date of the transaction                      25 May 2021 
f)  Place of the transaction                     Outside a trading venue 
 

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END

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