Epwin Group PLC Cancellation of Treasury Shares (6885I)

TIDMEPWN

RNS Number : 6885I

Epwin Group PLC

08 August 2023

8 August 2023

Epwin Group Plc

("Epwin" or the "Group")

Cancellation of Treasury Shares

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the leading manufacturer of energy efficient and low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors , announces that on 8 August 2023 it cancelled 388,000 ordinary shares of 0.05 pence each ("Ordinary Shares") previously bought back and held in treasury. The Ordinary Shares cancelled represented 0.003% of the issued share capital of the Company.

Following the above cancellation, as at the date of this announcement, the Company's issued share capital consists of 144,926,511 Ordinary Shares and no Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 144,926,511, which is the figure that should be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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 
  Daniel Bush / Iain Sexton 
 
  Corporate Broking 
  Fiona Conroy 
 
  Zeus Capital Limited (Joint Broker) 
  Dominic King / Nick Searle                 0203 829 5000 
 MHP Communications                          078 3462 3818 
  Reg Hoare / Charlie Barker / Pauline      epwin@mhpc.com 
  Guenot

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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August 08, 2023 08:56 ET (12:56 GMT)

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