AI assistant
EPWIN GROUP PLC Director's Dealing 2022
7627_dirs_2022-05-06_71869c28-1d78-47e5-8226-06271821a8b3.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 6745K
Epwin Group PLC
06 May 2022
6 May 2022
Epwin Group plc
("Epwin" or the "Group")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Epwin Group Plc (AIM: EPWN), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that today, 6 May 2022, the following awards over ordinary shares of 0.05 pence each in the Company ("Shares") were granted under the Epwin Long Term Incentive Plan to the following directors and persons discharging managerial responsibilities:
| Director/ PDMR | Position | No. of Shares under award |
| Jon Bednall | Chief Executive Officer | 145,349 |
| Chris Empson Shaun Hanrahan |
Group Finance Director Executive Director |
104,651 116,279 |
The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 6 May 2025. Awards may become exercisable subject to continued employment and satisfaction of an underpin condition assessed by reference to the Company's performance and the overall shareholder experience during the vesting period.
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] |
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Jon Bednall | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| 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 |
Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86 |
|
| b) | Nature of the transaction | Grant of awards made pursuant to the Epwin Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil consideration | 145,349 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
145,349 shares Nil consideration |
|
| e) | Date of the transaction | 6 May 2022 | |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Chris Empson | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Finance 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 |
Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86 |
|
| b) | Nature of the transaction | Grant of awards made pursuant to the Epwin Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil consideration | 104,651 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
104,651 shares Nil consideration |
|
| e) | Date of the transaction | 6 May 2022 | |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Shaun Hanrahan | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 |
Restricted Share Awards over ordinary shares of 0.05 pence each ISIN: GB00BNGY4Y86 |
|
| b) | Nature of the transaction | Grant of awards made pursuant to the Epwin Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil consideration | 116,279 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
116,279 shares Nil consideration |
|
| e) | Date of the transaction | 6 May 2022 | |
| f) | Place of the transaction | Outside a trading venue |
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 [email protected] 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
DSHUNSVRUAUVRAR