EPWIN GROUP PLC — Audit Report / Information 2021

Sep 30, 2021

National Storage Mechanism | Additional information

RNS Number : 4436N

Epwin Group PLC

30 September 2021

30 September 2021

Epwin Group Plc

Change of auditor

Epwin Group Plc (AIM: EPWN) ("Epwin", the "Company" or the "Group"), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, is pleased to announce the appointment of RSM UK Audit LLP ("RSM") as its independent auditor with immediate effect.

Following a competitive tender process, the Board has approved the appointment of RSM as the Group's auditor for the financial year ending 31 December 2021.  The re-appointment of RSM for the financial year ending 31 December 2022 will be subject to approval by shareholders at the next Annual General Meeting.

In accordance with Section 519 of the Companies Act 2006, the previous auditor, KPMG LLP, has provided a statement confirming that there is no matter that needs to be brought to the attention of the company's members or creditors.

Contact information

Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director	0203 128 8572
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Edward Mansfield / Daniel Bush Corporate Broking Fiona Conroy Zeus Capital Limited (Joint Broker) John Goold / Dominic King	0207 408 4090 0203 829 5000
MHP Communications Reg Hoare / Charlie Barker / Florence Mayo	0203 128 8572 epwin@mhpc.com

About Epwin

Epwin is the leading manufacturer of 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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