Epwin Group PLC Director/PDMR Shareholding (0900A)
May 28 2021 - 1:00AM
UK Regulatory
TIDMEPWN
RNS Number : 0900A
Epwin Group PLC
28 May 2021
28 May 2021
Epwin Group plc
("Epwin" or the "Group")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Epwin Group Plc (AIM: EPWN), the leading manufacturer of low
maintenance building products, supplying the Repair, Maintenance
and Improvement ("RMI"), new build and social housing sectors,
announces that on 25 May 2021 the following awards over ordinary
shares of 0.05 pence each in the Company ("Shares") were granted
under the Epwin Long Term Incentive Plan to the following directors
and persons discharging managerial responsibilities:
Director/ PDMR Position No. of Shares
under award
Jon Bednall Chief Executive Officer 116,550
Chris Empson Group Finance Director 79,254
Shaun Hanrahan Executive Director 88,578
The awards have an exercise price of 0.05 pence per Share and
will normally become exercisable on 25 May 2024. Awards may become
exercisable subject to continued employment and satisfaction of an
underpin condition assessed by reference to the Company's
performance and the overall shareholder experience during the
vesting period.
Contact information
Epwin Group Plc
Jon Bednall, Chief Executive
Chris Empson, Group Finance Director 0203 128 8168
Shore Capital (Nominated Adviser and
Joint Broker)
Corporate Advisory 0207 408 4090
Edward Mansfield / Daniel Bush
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker)
John Goold / Dominic King 0203 829 5000
MHP Communications
Reg Hoare / Charlie Barker / Florence
Mayo / Pandora Yadgaroff 0203 128 8168
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).
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jon Bednall
2 Reason for the notification
a) Position/status Chief Executive Officer
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 213800HMK424E12BI432
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, Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 116,550 shares
d) Aggregated information
- Aggregated volume 116,550 shares
- Price Nil consideration
e) Date of the transaction 25 May 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Chris Empson
2 Reason for the notification
a) Position/status Group Finance Director
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 213800HMK424E12BI432
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, Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 79,254 shares
d) Aggregated information
- Aggregated volume 79,254 shares
- Price Nil consideration
e) Date of the transaction 25 May 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Shaun Hanrahan
2 Reason for the notification
a) Position/status Executive Director
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 213800HMK424E12BI432
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, Awards over ordinary shares of 0.05 pence each
type of instrument
Identification code ISIN: GB00BNGY4Y86
b) Nature of the transaction Grant of awards made pursuant to the Epwin Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 88,578 shares
d) Aggregated information
- Aggregated volume 88,578 shares
- Price Nil consideration
e) Date of the transaction 25 May 2021
f) Place of the transaction Outside a trading venue
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END
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