Epwin Group PLC Exercise of Options & Director/PDMR Shareholding (7575Z)

TIDMEPWN

RNS Number : 7575Z

Epwin Group PLC

16 January 2024

Epwin Group Plc

("Epwin" or the "Company")

Exercise of Options

and

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN), the leading manufacturer of energy efficient and low maintenance building products, with significant market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors , announces that on 15 January 2024 the Company allotted 167,996 new ordinary shares of 0.05p each in the company ("Ordinary Shares") to satisfy employee share options, exercised at a price of 54.0p per Ordinary Share, under the Epwin Group plc Save As You Earn ("SAYE") scheme which were granted in October 2020. These new Ordinary Shares were issued under the Company's block listing, an increase in which was announced on 22 December 2023.

Of the above SAYE allotment, 33,300 Ordinary Shares have been issued to Chris Empson, Group Finance Director. Following this exercise and allotment, Chris and his closely associated persons have a beneficial interest in 318,165 Ordinary Shares in the Company.

Following these transactions, the Company's issued ordinary share capital consists of 144,672,152 Ordinary Shares. This figure should be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact information

 
 Epwin Group Plc 
  Jon Bednall, Chief Executive 
  Chris Empson, Group Finance Director                        078 3462 3818 
 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) 
  Dominic King / Nick Searle                                  0203 829 5000 
 MHP Communications                            078 3462 3818 epwin@mhpc.com 
  Reg Hoare / Charlie Barker / F inn Taylor

About Epwin

Epwin is the leading manufacturer of energy efficient and 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/

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Chris Empson 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             Group Finance Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Epwin Group Plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800HMK424E12BI432 
     --------------------------  ----------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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   Issue of New Ordinary Shares pursuant 
                                   to the exercise of options under a SAYE 
                                   scheme 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)      Volume(s) 
                                     54.0 pence    33,300 
                                                  ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
                                    As above 
       - Aggregated volume 
 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     1 5 January 2024 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -----------------------------------------

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