Issue of Shares

Epwin Group Plc

Issue of Shares

Epwin Group plc ("Epwin", "Group", "Company"), the vertically integrated manufacturer of low maintenance building products, supplying the RMI, new build and social housing sectors, announces that it has today issued 6,365 ordinary shares of 0.05p each to a former employee who has elected to exercise his options pursuant to the Group's Save As You Earn ('SAYE') employee share scheme.

Application will be made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 13 July 2016. Following admission, the Company's issued share capital will consist of 141,521,986 ordinary shares. There are no ordinary shares held in treasury. Therefore, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that following Admission, the total number of voting rights in the Company will be 141,521,986.

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