EPWIN GROUP PLC

Transaction in Own Shares • Sep 29, 2025

National Storage Mechanism | Additional information

RNS Number : 2215B

Epwin Group PLC

29 September 2025

29 September 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 on 29 September 2025 Jon Bednall, Chief Executive Officer, received by way of transfer 214,212 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") from his wife.

Following the transfer, the aggregate beneficial interest of Jon Bednall and his wife of 426,183 Ordinary Shares remains unchanged.

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/

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).

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

Transfer of 214,212 Ordinary Shares from Justine Bednall (PCA of Jonathan Bednall)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	214,212

d)

Aggregated information

- Aggregated volume

- Price

214,212 Ordinary Shares

Nil consideration

e)

Date of the transaction

29 September 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justine Bednall

2

Reason for the notification

a)

Position/status

Closely associated person of Jonathan Bednall, 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

Transfer of 214,212 Ordinary Shares to Jonathan Bednall (Chief Executive Officer)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	214,212

d)

Aggregated information

- Aggregated volume

- Price

214,212 Ordinary Shares

Nil consideration

e)

Date of the transaction

29 September 2025

f)

Place of the transaction

Outside a trading venue

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