EPWIN GROUP PLC — Board/Management Information 2021

Dec 9, 2021

National Storage Mechanism | Additional information

RNS Number : 0385V

Epwin Group PLC

09 December 2021

9 December 2021

Epwin Group Plc

Appointment of Independent Non-Executive Director

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 Shaun Smith as an independent Non-Executive Director with effect from 4 January 2022.

Shaun was most recently Chief Financial Officer at Norcros plc, a London Stock Exchange Main Market listed supplier of bathroom and kitchen products, retiring from the Board on 31 July 2021. Before joining Norcros, he was Group Finance Director at Aga Rangemaster Group plc (formerly Glynwed International Plc) from 2001 until its takeover in 2015 and has also served as a Non-Executive Director at Air Partner plc. He began his career in retail management and corporate treasury at Marks and Spencer plc before joining Glynwed International plc in 1989. Shaun is a Fellow of the Association of Corporate Treasurers.

Shaun will be a member of the audit, remuneration and nomination committees and will become chair of the audit committee in 2022.

Andrew Eastgate, Chairman of the Group, said: "We are very pleased to welcome Shaun to the Board of Epwin. Shaun has significant and broad finance and commercial experience in both Executive and Non-Executive roles, he will add significant insight and value to our Board."

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 Daniel Bush / Iain Sexton 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/

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Shaun Michael Thomas Smith, aged 60, holds or has held in the past 5 years the following directorships and partnerships:

Current directorships/partnerships	Directorships/partnerships within the last 5 years
Norcros Group (Trustee) Limited	Abode Home Products Limited
	Croydex Limited
	Croydex Group Limited
	Lincolnshire Properties (Norfolk Street) Limited
	Norcros plc
	Merlyn Industries U.K. Limited
	Norcros Industry (International) Limited
	Norcros Developments Limited
	Norcros Estates Limited
	Norcros Group (Holdings) Limited
	Norcros (SA) Pty Limited
	Tile Africa Windhoek Property (Pty) Limited
	Christa (271) Pty Limited
	RAP Plumbing Supplies (Pty) Limited
	Air Partner plc
	Hatherdown (1991) Limited
	Standard Engineering Plastics Limited

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

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