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EPWIN GROUP PLC

Share Issue/Capital Change Jul 11, 2025

7627_rns_2025-07-11_d3cb42b4-2755-4f30-a7f3-e18fb0e918b4.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 6138Q

Epwin Group PLC

11 July 2025

11 July 2025

Epwin Group Plc

("Epwin" or the "Company")

Block Listing Interim Review

Pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules for Companies, Epwin Group Plc makes the following six monthly update on its block listing:

Name of applicant: E pwin Group plc
Name of scheme: Epwin Group plc SAYE Option Scheme
Period of return: From: 10/01/2025 To: 10/07/2025
Balance under scheme from previous return: 14,689
Plus : The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: -
Less: Number of securities issued/allotted under scheme during period: -
Balance under scheme not yet issued/allotted at end of period 14,689
Total number of securities in issue at the end of the period 135,604,067

An application has been made under the existing block listing for a further 555,000 new ordinary shares of 0.05p each in the Company ("Ordinary Shares") to be admitted to trading on AIM on 15 July 2025. These Ordinary Shares will be available to satisfy future exercises of options over Ordinary Shares under the Epwin Group plc SAYE option scheme. These Ordinary Shares, when issued, will rank pari passu in all respects with the existing Ordinary Shares.

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

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
078 3462 3818 [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/

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