Epwin Group Plc announced 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. The 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.