Epwin Group PLC Director/PDMR Shareholding (8375Y)

TIDMEPWN

RNS Number : 8375Y

Epwin Group PLC

09 May 2023

Epwin Group Plc

("Epwin" or the "Group")

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN) ("Epwin", "the Company" or the "Group"), 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, was informed on 9 May 2023 that on the same day Chris Empson, Group Finance Director, transferred 245,665 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") to his wife.

Following the transfer, the aggregate beneficial interest of Chris Empson and his wife of 284,865 Ordinary Shares remains unchanged.

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) 
  Dominic King / Nick Searle                             0203 829 5000 
 MHP Communications                       0203 128 8168 [e-mail] 
  Reg Hoare / Charlie Barker / Pauline 
  Guenot 
 

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/

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
      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   Simultaneous transfer of shares held 
                                   in Chris Empson's sole name to his spouse 
                                   (his PCA) 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         245,665 
                                                ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
                                    Transfer of 245,665 
       - Aggregated volume 
                                    GBPnil 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     9 May 2023 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Lucy Empson 
     --------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status             PCA of 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   Simultaneous transfer of shares held 
                                   in Chris Empson's sole name to his spouse 
                                   (his PCA) 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         245,665 
                                                ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
                                    Transfer of 245,665 
       - Aggregated volume 
                                    GBPnil 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     9 May 2023 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------- 
 

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END

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May 09, 2023 10:38 ET (14:38 GMT)