EPWIN GROUP PLC — Share Issue/Capital Change 2020

Sep 8, 2020

National Storage Mechanism | Additional information

RNS Number : 3885Y

Epwin Group PLC

08 September 2020

Epwin Group Plc

("Epwin" or the "Company")

Issue of Shares

Epwin Group Plc, the 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 25,781 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 14 September 2020 ("Admission"). Following Admission, the Company's issued share capital will consist of 142,953,102 ordinary shares. There are no ordinary shares held in treasury. Therefore, following Admission, this figure of 142,953,102 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 8100
Shore Capital (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 8100

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