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EPWIN GROUP PLC Share Issue/Capital Change 2024

Jan 11, 2024

7627_sha_2024-01-11_da4cedfc-bb89-4a0a-9509-9247aae55a24.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 2997Z

Epwin Group PLC

11 January 2024

11 January 2024

Epwin Group Plc

("Epwin" or the "Company")

Block Listing Interim Review

Pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules for Companies, Epwin Group Plc makes the following six monthly update on its block listing:

Name of applicant: Epwin Group plc
Name of scheme: Epwin Group plc SAYE Option Scheme
Period of return: From: 11/07/2023 To: 10/01/2024
Balance under scheme from previous return: 30,499
Plus: The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 1,800,000
Less: Number of securities issued/allotted under scheme during period: 1,145,691
Balance under scheme not yet issued/allotted at end of period 684,808
Total number of securities in issue at the end of the period 144,669,156

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director
078 362 3818
Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / Iain Sexton

Corporate Broking

Fiona Conroy

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle
0207 408 4090

0203 829 5000
MHP Communications

Reg Hoare / Charlie Barker / Finn Taylor
078 3262 3818 [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/

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