EPWIN GROUP PLC — Share Issue/Capital Change 2020

Feb 25, 2020

National Storage Mechanism | Additional information

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RNS Number : 1004E

Epwin Group PLC

25 February 2020

Epwin Group Plc

("Epwin" or the "Company")

Issue of Shares

Epwin Group Plc, a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that it has today issued 2,148 ordinary shares of 0.05p each to a former employee who has elected to exercise his options pursuant to the Group's Save As You Earn ("SAYE") employee share scheme.

Application has been made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 2 March 2020 ("Admission"). Following Admission, the Company's issued share capital will consist of 142,927,321 ordinary shares. There are no ordinary shares held in treasury. Therefore, following Admission, this figure of 142,927,321 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	0203 128 8572
Shore Capital Limited (Nominated Advisor and Joint Broker) Corporate Advisory Edward Mansfield / Daniel Bush / Hugo Masefield 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	0203 128 8572

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