Epwin Group PLC Exercise of Options and Transaction in Own Shares (1465Z)
10 Janvier 2024 - 8:00AM
UK Regulatory
TIDMEPWN
RNS Number : 1465Z
Epwin Group PLC
10 January 2024
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
Epwin Group Plc
Jon Bednall, Chief Executive
Chris Empson, Group Finance Director 078 362 3818
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 3262 3818 epwin@mhpc.com
Reg Hoare / Charlie Barker / Thomas Simpson
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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END
ALSFLFERLAIAIIS
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