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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April 20, 2021 03:35 ET (07:35 GMT)

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