Directorate Change

RNS Number : 6153N
Epwin Group PLC
01 June 2022
 

1 June 2022

 

Epwin Group Plc

 

Directorate change

 

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 in accordance with Epwin's plans to optimise the balance of the Group Board, Shaun Hanrahan will step down from the Board with effect from 30 June 2022.  Shaun will continue to attend Board meetings in an advisory capacity to provide his invaluable input and assistance to the Board, and otherwise his management duties and responsibilities within the business remain unchanged.


T he Board continues its process to seek a suitable non-executive replacement for Mike O'Leary following his recent retirement due to ill health and will provide a further update in due course.

 

 

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

Daniel Bush / Iain Sexton

 

Corporate Broking

Fiona Conroy

 

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle

 

 

  0207 408 4090

 

 

 

 

 

 

0203 829 5000

 

MHP Communications

Reg Hoare / Charlie Barker / Pauline Guenot

0203 128 8168

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/

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