RNS Number : 3956Y

Epwin Group PLC

08 May 2019

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 8^th May 2019.

Contact information

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

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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)

Price(s)	Volume(s)
n/a	568,500

d)

Aggregated information

-      Aggregated volume

-      Price

 n/a

e)

Date of the transaction

8th May 2019

f)

Place of the transaction

London Stock Exchange

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