4imprint Group PLC Director/PDMR Shareholding (0091W)
April 20 2021 - 02:35AM
UK Regulatory
TIDMFOUR
RNS Number : 0091W
4imprint Group PLC
20 April 2021
20 April 2021
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons.
The Company received notification on 19 April 2021 from each of
Kevin Lyons-Tarr and David Seekings, Directors of the Company, that
on 16 April 2021 they had received, respectively, 4,514 and 3,009
Ordinary Shares of 38 (6/13) pence each in the Company. These
shares resulted from the vesting of nil cost conditional share
awards granted on 15 April 2018, pursuant to the 4imprint Group plc
2015 Incentive Plan ("Plan").
These transactions, in accordance with the rules of the Plan,
represent the deferred release, after a 'lock-in' period of three
years, of share awards relating to performance in the 2017
financial year.
The Company also received notification that on 16 April 2021,
Kevin Lyons-Tarr sold 1,806 shares at a price of GBP24.65 per share
and David Seekings sold 1,204 shares at a price of GBP24.65 per
share in order to meet the tax liabilities arising on the vesting
of the nil cost conditional share awards.
As a result of the above, the total interests respectively of
Kevin Lyons-Tarr and David Seekings in the Company are 265,909 and
186,779 shares, representing 0.95% and 0.67% of the Company's
issued share capital.
Emma Taylor
Company Secretary
4imprint Group plc
Tel: + 44 (0) 20 3709 9680
Email: hq@4imprint.co.uk
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulations, provides further detail in
respect of the transactions as described above.
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Kevin Lyons-Tarr
2. David Seekings
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a. Position/status 1. Chief Executive Officer
2. 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 Ordinary Shares of 38 6/13 pence
financial instrument,
type of instrument GB0006640972
Identification code
------------------------------ -----------------------------------------
b. Nature of the transaction Vesting of Conditional Share Awards
pursuant to the 4imprint 2015 Incentive
Plan
------------------------------ -----------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
1. Nil 4,514
2. Nil 3,009
------------------------------ -----------------------------------------
d Aggregated information
Price(s) Volume(s)
* Aggregated volume 1. Nil 4,514
2. Nil 3,009
* Price
------------------------------ -----------------------------------------
e. Date of the transaction 16 April 2021
------------------------------ -----------------------------------------
f. Place of the transaction Outside of a trading venue
------------------------------ -----------------------------------------
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 Ordinary Shares of 38 6/13 pence
financial instrument,
type of instrument GB0006640972
Identification code
------------------------------ ------------------------------------
b. Nature of the transaction Subsequent sale of shares to meet
tax liabilities arising on vesting
of Conditional Share Awards
------------------------------ ------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
1. GBP24.65 1,806
2. GBP24.65 1,204
------------------------------ ------------------------------------
d Aggregated information
Price(s) Volume(s)
* Aggregated volume 1. GBP24.65 1,806
2. GBP24.65 1,204
* Price
------------------------------ ------------------------------------
e. Date of the transaction 16 April 2021
------------------------------ ------------------------------------
f. Place of the transaction London Stock Exchange Main Market
(XLON)
------------------------------ ------------------------------------
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END
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