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1 Jun 2022 15:30
1 June 2022
Epwin Group Plc
Directorate change
Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the leading manufacturer of energy efficient and low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors announces that in accordance with Epwin's plans to optimise the balance of the Group Board, Shaun Hanrahan will step down from the Board with effect from 30 June 2022. Shaun will continue to attend Board meetings in an advisory capacity to provide his invaluable input and assistance to the Board, and otherwise his management duties and responsibilities within the business remain unchanged.
The Board continues its process to seek a suitable non-executive replacement for Mike O'Leary following his recent retirement due to ill health and will provide a further update in due course.
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 Daniel Bush / Iain Sexton
Corporate Broking Fiona Conroy
Zeus Capital Limited (Joint Broker) Dominic King / Nick Searle
| 0207 408 4090
0203 829 5000
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MHP Communications Reg Hoare / Charlie Barker / Pauline Guenot | 0203 128 8168 epwin@mhpc.com
|
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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