EPWIN GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 3870T

Epwin Group PLC

01 August 2025

1 August 2025

Epwin Group Plc

Total Voting Rights

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 confirms that as at 31 July 2025, the Company's issued ordinary share capital consisted of 135,923,136 ordinary shares of 0.05p each in the capital of the Company ("Ordinary Shares"), with no Ordinary Shares held in treasury. Therefore, the total voting rights in the Company was 135,923,136. This figure should be used by shareholders as the denominator for the calculation by which they 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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