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29 Sep 2025 11:14
29 September 2025
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Epwin Group Plc
("Epwin" or the "Company")
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Director/PDMR Shareholding
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Epwin Group Plc (AIM: EPWN), 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, announces that on 29 September 2025 Jon Bednall, Chief Executive Officer, received by way of transfer 214,212 ordinary shares of 0.05 pence each in the capital of the Company ("Ordinary Shares") from his wife.
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Following the transfer, the aggregate beneficial interest of Jon Bednall and his wife of 426,183 Ordinary Shares remains unchanged.
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Contact information
Ā Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director Ā | Ā Ā 07885 447944 Ā |
Shore Capital (Nominated Adviser and Joint Broker) Corporate Advisory Daniel Bush / Harry Davies-Ball Ā Corporate Broking Fiona Conroy Ā Zeus Capital Limited (Joint Broker) Dominic King / Nick Searle Ā Ā | Ā 0207 408 4090 Ā Ā Ā Ā Ā Ā 0203 829 5000 Ā |
MHP Reg Hoare / Matthew Taylor / Finn Taylor | Ā 07885 447944 epwin@mhpgroup.com Ā |
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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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The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name
| Jonathan Bednall | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Executive Officer | ||||
b) Ā | Initial notification /Amendment
| Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name
| Epwin Group Plc | ||||
b) Ā | LEI
| 213800HMK424E12BI432 | ||||
4 Ā | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of 0.05p each Ā GB00BNGY4Y86 | ||||
b) Ā | Nature of the transaction
| Transfer of 214,212 Ordinary Shares from Justine Bednall (PCA of Jonathan Bednall) | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā 214,212 Ordinary Shares Ā Nil consideration | ||||
e) Ā | Date of the transaction
| 29 September 2025 | ||||
f) Ā | Place of the transaction
| Outside a trading venue | ||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name
| Justine Bednall Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Closely associated person of Jonathan Bednall, Chief Executive Officer | ||||
b) Ā | Initial notification /Amendment
| Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name
| Epwin Group Plc | ||||
b) Ā | LEI
| 213800HMK424E12BI432 | ||||
4 Ā | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of 0.05p each Ā GB00BNGY4Y86 | ||||
b) Ā | Nature of the transaction
| Transfer of 214,212 Ordinary Shares to Jonathan Bednall (Chief Executive Officer) | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
| ||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā 214,212 Ordinary Shares Ā Nil consideration | ||||
e) Ā | Date of the transaction
| 29 September 2025 | ||||
f) Ā | Place of the transaction
| Outside a trading venue | ||||
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