Epwin Grp Regulatory News (EPWN)

Epwin Group Plc

("Epwin" or the "Group")

Director's Dealing

Epwin Group Plc, the low maintenance building products manufacturer, supplying businesses in the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces the following dealings in the Company's ordinary shares of 0.05 pence each ("Ordinary Shares") by Jon Bednall, Chief Executive Officer and members of his family.

Jon Bednall has transferred 568,500 Ordinary Shares held in his name to his wife, Justine Bednall. Following this transaction, Jon Bednall's interest in Ordinary Shares remains unchanged at 578,500 Ordinary Shares, representing approximately 0.4 per cent. of the Company's issued Ordinary Share capital.

The dealings took place and were notified to the Company on 8th May 2019.

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

0203 128 8100

Zeus Capital Limited (Nomad and Joint Broker)

Nick Cowles / Jamie Peel

John Goold / Dominic King

Panmure Gordon (UK) Limited (Joint Broker)

Erik Anderson / Dominic Morley

0161 831 1512

0203 829 5000

0207 886 2500

 MHP Communications

Reg Hoare / Charlie Barker

0203 128 8100

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

(i) Jon Bednall

(ii) Justine Bednall

2

Reason for the notification

a)

Position/status

(i) Chief Executive Officer

(ii) Person closely associated to Jon Bednall

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Epwin Group plc

b)

LEI

213800LKMG4PDH2F8I85

4

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.05p each

 GB00BNGY4Y86

b)

Nature of the transaction

Transfer of shares from Jon Bednall to Justine Bednall

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 n/a

e)

Date of the transaction

8th May 2019

f)

Place of the transaction

London Stock Exchange