Epwin Group PLC Appointment of Independent Non-Executive Director (9831E)
02 November 2022 - 6:01PM
UK Regulatory
TIDMEPWN
RNS Number : 9831E
Epwin Group PLC
02 November 2022
2(nd) November 2022
Epwin Group Plc
Appointment of Independent Non-Executive Director
Epwin Group Plc (AIM: EPWN) ("Epwin", the "Company" or the
"Group"), 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, is pleased to announce the
appointment of Stephen Harrison as an independent Non-Executive
Director with effect from 2(nd) November 2022.
Stephen is currently Chief Executive Officer at Forterra plc, a
London Stock Exchange Main Market listed supplier of essential
building materials to the UK's construction sector. Stephen joined
Hanson plc in 2002 and was appointed as Managing Director of Hanson
Building Products, the predecessor to Forterra, in 2012. During his
tenure Stephen successfully steered Forterra through its divestment
from the HeidelbergCement Group and led its IPO in 2016. Stephen is
due to step down as CEO of Forterra in the first half of 2023.
Stephen is currently a Director of the Brick Development
Association and was previously a Director of the Construction
Products Association.
Stephen will be a member of the audit, remuneration and
nomination committees and will become chair of the remuneration
committee in 2023.
Andrew Eastgate, Chairman of the Group, said: "I am delighted to
welcome Stephen to the Board of Epwin. Stephen brings significant
industry and leadership experience to the business as the Group
continues to execute its strategy."
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 0207 408 4090
Daniel Bush / Iain Sexton
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker)
Dominic King / Nick Searle 0203 829 5000
MHP Communications 0203 128 8168
Reg Hoare / Charlie Barker / Pauline epwin@mhpc.com
Guenot
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.
www.epwin.co.uk/investors/
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Stephen
Richard Harrison, aged 54, holds or has held in the past 5 years
the following directorships and partnerships:
Current directorships/partnerships Directorships/partnerships within
the last 5 years
Construction Products Association
Forterra plc Ltd
Forterra Building Products Ltd
Bison Precast Ltd
Formpave Ltd
London Brick Company Ltd
Cradley Special Brick Company
Ltd
Red Bank Ltd
Butterley Brick Ltd
Forterra Holdings Ltd
The Brick Development Association
Ltd
There is no further information required to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2
(g) of the AIM Rules for Companies.
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END
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