4imprint Group PLC Block listing Interim Review (0480E)

TIDMFOUR

RNS Number : 0480E

4imprint Group PLC

27 June 2023

4imprint Group plc

(the "Company")

Block Listing Cancellation and Block Listing Return

The Company announces that, pursuant to the block admission of 1,801,011 ordinary shares of 38 6/13p each in the Company (the "Ordinary Shares") announced on 17 October 2013 (the "Block Listing"), the Company has to date allotted a total of 1,105,068 Ordinary Shares to participants across the following 4imprint Group plc Share Schemes:

   --     4imprint Group plc 2012 Save As You Earn Share Option Plan 
   --     4imprint Group plc 2011 Performance Share Plan 
   --     4imprint Group plc 2001 Sharesave Scheme

A final block listing return is set out below:

 
 Name of applicant:                                                  4imprint Group plc 
 Name of scheme: 
                                                                    -------------------------------------------------- 
 Period of return:                            From:                  28 December 2022        To:      27 June 2023 
                                             ---------------------  ----------------------  -------  ----------------- 
 Balance of unallotted securities under scheme(s) from previous      695,943 Ordinary Shares of 38 6/13 pence each 
 return: 
                                                                    -------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased    Nil 
 since the date of the last 
 return (if any increase has been applied for): 
                                                                    -------------------------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during   Nil 
 period (see LR3.5.7G): 
                                                                    -------------------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of   695,943 Ordinary Shares of 38 6/13 pence each 
 period: 
                                                                    -------------------------------------------------- 
 
 
 
 Name of contact:                Emma Taylor 
 Telephone number of contact:    + 44 (0) 20 3709 9680 
                                ----------------------

In accordance with the block listing return above, 695,943 dilutive share options listed under the Scheme remain unissued. All dilutive options under the Scheme have now either been exercised or lapsed and as a result the Block Listing has been cancelled.

For further information, please contact:

 
 4imprint Group plc               MHP Communications 
 Tel: + 44 (0) 20 3709 9680       Tel: + 44 (0) 20 3128 8100 
 Emma Taylor, Company Secretary   Katie Hunt 
                                  Eleni Menikou

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END

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June 27, 2023 04:41 ET (08:41 GMT)

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