8
November 2024
Epwin Group
Plc
("Epwin", the "Company" or
the "Group")
Transaction in Own
Shares
Epwin Group Plc (AIM: EPWN),
announces that it has purchased ordinary shares of 0.05 pence each
("Ordinary Shares") in its issued share capital through Shore
Capital in accordance with the terms of the share repurchase
programme which was announced on 27 November 2023 and extended on
10 April 2024 and 11 September 2024 (the "Programme"), as
follows:
|
(1) Date of purchase:
|
8 November 2024
|
|
(2) Aggregate number of Ordinary
Shares purchased:
|
58,619
|
|
(3) Volume weighted average price
per Ordinary Share (pence):
|
105.75
|
|
(4) Highest price per Ordinary Share
(pence):
|
105.75
|
|
(5) Lowest price per Ordinary Share
(pence):
|
105.75
|
|
(6) Intended treatment of purchased
Ordinary Shares:
|
Cancellation
|
Following cancellation, the Group's issued
share capital will comprise 138,769,066 Ordinary Shares, each with one voting
right. The Company holds no ordinary shares in treasury.
The total number of voting rights in the Group
will therefore be 138,769,066.
This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change in their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
In accordance with Article 5(1)(b) of
Regulation (EU) No 596/2014 (the Market Abuse Regulation) as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018, the table below contains detailed
information of the individual trades made by Shore Capital as part
of the Programme.
Schedule of Purchases -
Individual Transactions
|
Number of shares purchased
|
Transaction price (pence per share)
|
Time of transaction
|
Trading venue
|
|
58,619
|
105.75
|
16:25
|
AIMX
|
Ends.
Contact
information
|
Epwin Group Plc
Jon Bednall, Chief
Executive
Chris Empson, Group Finance
Director
|
078 3462
3818
|
|
Shore Capital (Nominated Adviser and Joint
Broker)
Corporate Advisory
Daniel Bush / Harry
Davies-Ball
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker)
Dominic King / Nick
Searle
|
0207 408 4090
0203 829
5000
|
|
MHP
Reg Hoare / Matthew Taylor / Finn
Taylor
|
078 3462
3818
epwin@mhpc.com
|
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/