Epwin Group PLC Director/PDMR Shareholding (8375Y)
10 May 2023 - 12:38AM
UK Regulatory
TIDMEPWN
RNS Number : 8375Y
Epwin Group PLC
09 May 2023
Epwin Group Plc
("Epwin" or the "Group")
Director/PDMR Shareholding
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, was informed on 9 May 2023 that
on the same day Chris Empson, Group Finance Director, transferred
245,665 ordinary shares of 0.05 pence each in the capital of the
Company ("Ordinary Shares") to his wife.
Following the transfer, the aggregate beneficial interest of
Chris Empson and his wife of 284,865 Ordinary Shares remains
unchanged.
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 epwin@mhpc.com
Reg Hoare / Charlie Barker / Pauline
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.
Information for investors can be accessed
www.epwin.co.uk/investors/
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Chris Empson
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Group Finance Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Epwin Group Plc
-------------------------- -------------------------------------------
b) LEI 213800HMK424E12BI432
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 0.05p each
financial instrument,
type of instrument GB00BNGY4Y86
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Simultaneous transfer of shares held
in Chris Empson's sole name to his spouse
(his PCA)
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 245,665
----------
-------------------------- -------------------------------------------
d) Aggregated information
Transfer of 245,665
- Aggregated volume
GBPnil
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 9 May 2023
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Lucy Empson
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status PCA of Group Finance Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Epwin Group Plc
-------------------------- -------------------------------------------
b) LEI 213800HMK424E12BI432
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 0.05p each
financial instrument,
type of instrument GB00BNGY4Y86
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Simultaneous transfer of shares held
in Chris Empson's sole name to his spouse
(his PCA)
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 245,665
----------
-------------------------- -------------------------------------------
d) Aggregated information
Transfer of 245,665
- Aggregated volume
GBPnil
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 9 May 2023
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
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END
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