Epwin Grp Regulatory News (EPWN)

16 October 2014

Epwin Group Plc

("Epwin" or the "Company")

Director's Dealing

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build property and social housing sectors, announces the following dealing in the Company's ordinary shares of 0.05 pence each ("Ordinary Shares") by Christopher (Chris) Empson, Group Finance Director. The dealing took place and was notified to the Company on 15 October 2014.

Chris Empson has purchased 39,200 Ordinary Shares at a price of 101.95p per Ordinary Share. Following this transaction, Chris has an interest in 39,200 Ordinary Shares, representing approximately 0.03 per cent. of the Company's issued Ordinary Share capital. In addition, Chris has a 12 per cent. interest in any value created under the Company's Management Incentive Plan ('MIP'), details of which are disclosed in Epwin's AIM Admission Document dated 14 July 2014.

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About Epwin

Epwin is a vertically integrated manufacturer of extrusions, mouldings and fabricated low maintenance building products, supplying the RMI, new build property and social housing sectors.

It is structured in three primary operating divisions, designed to provide the most appropriate and relevant product offerings for its customers. These are the Building Components Division, Building Products Division and Window Systems Division.

The Company is incorporated and domiciled in the United Kingdom. It operates principally in the United Kingdom.

www.epwin.co.uk