EPWIN GROUP PLC

Remuneration Information • May 19, 2025

National Storage Mechanism | Additional information

RNS Number : 2699J

Epwin Group PLC

19 May 2025

19 May 2025

Epwin Group Plc

Exercises of LTIP Awards - Issue of Shares

Epwin Group Plc (AIM: EPWN) ("Epwin" 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 announces that, pursuant to the Long Term Incentive Plan ("LTIP") established in 2021, on 16 May 2025 certain members of the plan elected to exercise options to acquire in aggregate 144,075 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares").

The details of the LTIP are set out in the Company's annual report to 31 December 2024. As provided in the terms of the LTIP, the awards will be settled net of taxation in equity, with taxation liabilities paid by the Group.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM, and admission is expected to take place on 23 May 2025 ("Admission"). Following Admission, and excluding the effect of any shares purchased in the meantime pursuant to Epwin's share repurchase programme, the Company's issued voting ordinary share capital will consist of 135,857,470 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	07885 447944
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Harry Davies-Ball Corporate Broking Fiona Conroy Zeus Capital Limited (Joint Broker) Dominic King / Nick Searle	0207 408 4090 0203 829 5000
MHP Communications Reg Hoare / Matthew Taylor / Finn Taylor	07885 447944 epwin@mhpgroup.com

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/

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