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EPWIN GROUP PLC Remuneration Information 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0900A
Epwin Group PLC
28 May 2021
28 May 2021
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 on 25 May 2021 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 | 116,550 |
| Chris Empson Shaun Hanrahan |
Group Finance Director Executive Director |
79,254 88,578 |
The awards have an exercise price of 0.05 pence per Share and will normally become exercisable on 25 May 2024. 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 Edward Mansfield / Daniel Bush 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 / Florence Mayo / Pandora Yadgaroff |
0203 128 8168 |
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 |
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 | 116,550 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
116,550 shares Nil consideration |
|
| e) | Date of the transaction | 25 May 2021 | |
| 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 |
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 | 79,254 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
79,254 shares Nil consideration |
|
| e) | Date of the transaction | 25 May 2021 | |
| 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 |
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 | 88,578 shares | ||
| d) | Aggregated information - Aggregated volume - Price |
88,578 shares Nil consideration |
|
| e) | Date of the transaction | 25 May 2021 | |
| f) | Place of the transaction | Outside a trading venue |
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