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EPWIN GROUP PLC

Director's Dealing Feb 17, 2025

7627_dirs_2025-02-17_d509a253-db9a-4730-84e4-3328765f6b84.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2574X

Epwin Group PLC

17 February 2025

17 February 2025

Epwin Group Plc

("Epwin" or the "Company")

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 14 February 2025 Chris Empson, Group Finance Director, along with his wife, transferred by way of a gift 100,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") in aggregate to his adult children. Following this transfer, Chris Empson and his closely associated persons are beneficially interested in 267,793 Ordinary Shares.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director
07885 447944
Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / H arry Davies-Ball

Corporate Broking

Fiona Conroy

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle
0207 408 4090

0203 829 5000
MHP

Reg Hoare / Matthew Taylor / Finn Taylor
07885 447944

[email protected]

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/

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).

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

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, type of instrument

Identification code

Ordinary shares of 0.05p each

GB00BNGY4Y86

b)

Nature of the transaction

Gift of 50,000 Ordinary Shares to adult children

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 50,000

d)

Aggregated information

- Aggregated volume

- Price

50,000 Ordinary Shares

Nil consideration

e)

Date of the transaction

14 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lucy Empson

2

Reason for the notification

a)

Position/status

Closely Associated Person of Chris Empson

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, type of instrument

Identification code

Ordinary shares of 0.05p each

GB00BNGY4Y86

b)

Nature of the transaction

Gift of 50,000 Ordinary Shares to adult children

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 50,000

d)

Aggregated information

- Aggregated volume

- Price

50,000 Ordinary Shares

Nil consideration

e)

Date of the transaction

14 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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