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EPWIN GROUP PLC Director's Dealing 2022

Apr 14, 2022

7627_dirs_2022-04-14_d4002dfa-37f2-4e52-accf-ac813592904b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4518I

Epwin Group PLC

14 April 2022

14 April 2022

Epwin Group Plc

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Company"), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, was informed on 14 April 2022 that on the same day the spouse of Shaun Smith, a Non-Executive Director of the Company, purchased 10,000 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") at a price of 93.318 pence per Ordinary Share.

Following this transaction, Shaun Smith together with his spouse has a beneficial interest in 10,000 Ordinary Shares, representing 0.007 per cent of the issued share capital of the Company (excluding shares held in treasury).

The notification set out below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director
0203 128 8168
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 / Pauline Guenot
0203 128 8168 [email protected]

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/

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julie Smith

2

Reason for the notification

a)

Position/status

Person Closely Associated

Spouse of Shaun Smith, Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Epwin Group Plc

b)

LEI

213800HMK424E12BI432

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05p each

GB00BNGY4Y86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
93.318 pence 10,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 10,000

Aggregated price: 93.318 pence

Aggregated total: £9,331.80

e)

Date of the transaction

14 April 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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