Epwin Grp Regulatory News (EPWN)

10 January 2024

Epwin Group Plc

("Epwin" or the "Company")

Exercise of Options

and

Transaction in own shares

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 9 January 2024 the Company allotted 1,145,691 new ordinary shares of 0.05p each in the company ("Ordinary Shares") to satisfy employee share options, exercised at a price of 54.0p per Ordinary Share, under the Epwin Group plc Save As You Earn ("SAYE") scheme which were granted in October 2020. These new Ordinary Shares were issued under the Company's block listing, an increase in which was announced on 22 December 2023.

The Company also announces that on 9 January 2024, outside of the share repurchase programme announced on 27 November 2023, under the authority granted by shareholders at the Company's AGM on 23 May 2023, it purchased and then cancelled 740,000 Ordinary Shares at a price of 77.5p.

Following these transactions, the Company's issued ordinary share capital consists of 144,719,156. This figure should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact information

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/