FOUR 4imprint Group Plc

TIDMFOUR

RNS Number : 6109I

4imprint Group PLC

14 December 2020

14 December 2020

4imprint Group plc (the "Company")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons.

The Company received notification on 14 December 2020 from Mr. K. Lyons-Tarr and Mr D. J. E. Seekings, Directors of the Company, informing it that, on 11 December 2020, they each received 900 ordinary shares of 38 6/13 pence each in the Company ("Ordinary Shares"), pursuant to an exercise of save as you earn options under the 2018 Employee Stock Purchase Plan. The exercise price was $22.16 per share and both Mr K. Lyons-Tarr and Mr. D. J. E. Seekings have retained all such shares.

As a result, Mr. K. Lyons-Tarr and Mr. D. J. E. Seekings are beneficially interested in 263,201 Ordinary Shares in the case of Mr. K. Lyons-Tarr and 184,974 Ordinary Shares in the case of Mr. D. J. E. Seekings, representing respectively, 0.94% and 0.66% of the Company's issued share capital.

Emma Taylor

Company Secretary

4imprint Group plc

Tel. +44 (0)20 3709 9680

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.

 
 1.  Details of the person discharging managerial responsibilities / person closely associated 
a.   Name                                                      Kevin Lyons-Tarr 
2.   Reason for the notification 
a.   Position/status                                           Chief Executive Officer 
b.   Initial notification                                      Initial notification 
      /Amendment 
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
a.   Name                                                      4imprint Group plc 
b.   LEI                                                       213800G95T751RN2CT94 
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          Ordinary Shares of 38 6/13 pence 
     instrument: 
     Identification code:                                       GB0006640972 
b.   Nature of the transaction                                 Receipt of Ordinary Shares pursuant to an Exercise of 
                                                               Options under the 2018 Employee Stock 
                                                               Purchase Plan. 
c.   Price(s) and volume(s)                                    900 shares at $22.16 per share 
d.   Aggregated information                                    n/a 
      -- Aggregated volume 
      -- Price 
e.   Date of the transaction                                    11 December 2020 
f.   Place of the transaction                                  Outside of a trading venue 
 
 
1.  Details of the person discharging managerial responsibilities / person closely associated 
a.  Name                                                      David John Emmott Seekings 
2.  Reason for the notification 
a.  Position/status                                           Chief Financial Officer 
b.  Initial notification                                      Initial notification 
     /Amendment 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a.  Name                                                      4imprint Group plc 
b.  LEI                                                       213800G95T751RN2CT94 
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          Ordinary Shares of 38 6/13 pence 
    instrument: 
    Identification code:                                       GB0006640972 
b.  Nature of the transaction                                 Receipt of Ordinary Shares pursuant to an Exercise of 
                                                              Options under the 2018 Employee Stock 
                                                              Purchase Plan. 
c.  Price(s) and volume(s)                                    900 shares at $22.16 per share 
d.  Aggregated information                                    n/a 
     -- Aggregated volume 
     -- Price 
e.  Date of the transaction                                    11 December 2020 
f.  Place of the transaction                                  Outside of a trading venue 
 

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