EPWIN GROUP PLC

Director's Dealing • Oct 14, 2025

National Storage Mechanism | Additional information

RNS Number : 1866D

Epwin Group PLC

14 October 2025

14 October 2025

Epwin Group Plc

("Epwin" or the "Company")

Director/PDMR Shareholding

Epwin Group Plc (AIM: EPWN), 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 , announces that following the Court-sanction of the scheme of arrangement in connection with the recommended cash acquisition pursuant to which Laumann UK shall acquire the entire issued and to be issued share capital of Epwin, on 13 October 2025, pursuant to the Rule 15 Proposals, share awards under the Epwin LTIP automatically vested in full (to the extent that they were not already fully vested) and were exercised ahead of cash settlement as part of the Acquisition. Details of LTIP Options exercised by Directors/PDMRs are contained in the tables appended to this announcement 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).

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Scheme Document. 

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 / H arry Davies-Ball Corporate Broking Fiona Conroy Zeus Capital Limited (Joint Broker) Dominic King / Nick Searle	0207 408 4090 0203 829 5000
MHP Reg Hoare / Matthew Taylor / Finn Taylor	07885 447944 [email protected]

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/

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

Jonathan 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

Ordinary shares of 0.05p each

GB00BNGY4Y86

b)

Nature of the transaction

Automatic vesting and exercise of LTIP Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.05p	782,347

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 October 2025

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

Ordinary shares of 0.05p each

GB00BNGY4Y86

b)

Nature of the transaction

Automatic vesting and exercise of LTIP Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.05p	558,122

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 October 2025

f)

Place of the transaction

Outside a trading venue

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