EPWIN GROUP PLC — Board/Management Information 2022

Mar 3, 2022

National Storage Mechanism | Additional information

RNS Number : 4453D

Epwin Group PLC

03 March 2022

3 March 2022

Epwin Group Plc

("Epwin" or the "Group")

Directorate change

Epwin Group Plc (AIM:EPWN) ('Epwin or the 'Group') the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ('RMI'), new build and social housing sectors regrets to announce that Mike O'Leary, a non-executive director, is retiring from the board with immediate effect for health reasons. The Group appointed Shaun Smith as a non-executive director with effect from 4 January 2022 and will seek to appoint a further non-executive in the coming months.

Andrew Eastgate, Chairman of the Group, said:

"We are extremely sorry that health issues have forced Mike to step down. He has made a terrific contribution to Epwin over the last seven years and we will miss his wise counsel. We all wish him a full recovery."

Contact information

Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director	0203 128 8540
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Iain Sexton Corporate Broking Fiona Conroy Zeus Capital Limited (Joint Broker) John Gould / Dominic King	0207 408 4090 0203 829 5000
MHP Communications Reg Hoare / Charlie Barker / Pauline Guenot	0203 128 8540 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

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 rns@lseg.com 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

BOASSEFWEEESEDD