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Directorate Change

3 Mar 2022 07:00

RNS Number : 4453D
Epwin Group PLC
03 March 2022
 

3 March 2022

 

Epwin Group Plc

("Epwin" or the "Group")

 

Directorate change

 

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.

 

Andrew Eastgate, Chairman of the Group, said:

 

"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."

 

 

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

 

 

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.

 

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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BOASSEFWEEESEDD
Date   Source Headline
18th Sep 20259:48 amRNSForm 8.3 - Epwin Group PLC
17th Sep 20253:20 pmRNSForm 8.3 - EPWIN GROUP PLC
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2nd Sep 20253:29 pmRNSForm 8.3 - EPWIN GROUP PLC
2nd Sep 202512:47 pmRNSForm 8.3 - Epwin Group PLC
2nd Sep 20259:15 amGNWForm 8.5 (EPT/RI) - Epwin Group Plc
2nd Sep 20259:01 amRNSForm 8.3 - Epwin Group PLC
1st Sep 20253:10 pmRNSForm 8.3 - EPWIN GROUP PLC
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1st Sep 202512:18 pmRNSForm 8.3 - Epwin Group PLC
1st Sep 202511:51 amGNWForm 8.5 (EPT/RI) - Epwin Group Plc
1st Sep 202511:20 amPRNForm 8.3 - Epwin Group plc
1st Sep 20257:00 amRNSTotal Voting Rights
29th Aug 20253:27 pmRNSForm 8.3 - Epwin Group PLC
29th Aug 20253:10 pmRNSForm 8.3 - EPWIN GROUP PLC
29th Aug 20252:00 pmRNSPublication of Scheme Document
29th Aug 20251:07 pmRNSForm 8.3 - Epwin Group plc
29th Aug 202512:20 pmPRNForm 8.3 - Epwin Group plc
29th Aug 202511:14 amGNWForm 8.3 - AXA INVESTMENT MANAGERS: Epwin Group PLC
29th Aug 20259:52 amGNWForm 8.5 (EPT/RI) - Epwin Group Plc
28th Aug 202512:20 pmPRNForm 8.3 - Epwin Group plc
28th Aug 202511:45 amRNSForm 8.3 - Epwin Group plc
28th Aug 202510:51 amGNWForm 8.5 (EPT/RI) - Epwin Group Plc

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