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3 Mar 2022 07:00
3 March 2022
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Epwin Group Plc
("Epwin" or the "Group")
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Directorate change
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Epwin Group Plc (AIM:EPWN) ('Epwin or the 'Group') the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ('RMI'), new build and social housing sectors regrets to announce that Mike O'Leary, a non-executive director, is retiring from the board with immediate effect for health reasons. The Group appointed Shaun Smith as a non-executive director with effect from 4 January 2022 and will seek to appoint a further non-executive in the coming months.
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Andrew Eastgate, Chairman of the Group, said:
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"We are extremely sorry that health issues have forced Mike to step down. He has made a terrific contribution to Epwin over the last seven years and we will miss his wise counsel. We all wish him a full recovery."
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Contact information
 Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director  |  0203 128 8540 |
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Iain Sexton  Corporate Broking Fiona Conroy  Zeus Capital Limited (Joint Broker) John Gould / Dominic King   |  0207 408 4090       0203 829 5000  |
MHP Communications Reg Hoare / Charlie Barker / Pauline Guenot | 0203 128 8540 Epwin@mhpc.com |
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About Epwin
Epwin is the leading manufacturer of low maintenance building products with significant market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors.
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The Company is incorporated, domiciled and operates principally in the United Kingdom.
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Information for investors can be accessed
www.epwin.co.uk/investors
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