4imprint Group PLC Director/PDMR Shareholding (6118U)
March 29 2023 - 3:38AM
UK Regulatory
TIDMFOUR
RNS Number : 6118U
4imprint Group PLC
29 March 2023
29 March 2023
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
4imprint announces that, on 28 March 2023, conditional awards of
shares were granted for nil consideration over the following
numbers of ordinary shares of 38 6/13 pence each in the Company
pursuant to the 4imprint Deferred Bonus Plan 2021:
Kevin Lyons-Tarr Chief Executive Officer 4,920
David Seekings Chief Financial Officer 3,280
The awards will vest five years after the date of grant.
Under the provisions of the 4imprint Deferred Bonus Plan 2021,
50% of the 2022 Annual Bonus payable to Mr. Lyons-Tarr and Mr.
Seekings is deferred into shares through the conditional award of
shares.
The number of shares awarded is determined by dividing the
amount of the annual bonus being deferred by the price of a
4imprint share on 31 December preceding the year in which the
awards are made. In respect of the awards currently being made, the
price of a 4imprint share at close on 31 December 2022 was
GBP42.75.
The 4imprint Deferred Bonus Plan 2021 was approved by
Shareholders at the Company's 2021 AGM.
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 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/Amendment
Initial notification
------------------------------- -------------------------------------------
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 Ordinary shares of 38 6/13 pence
of the Financial
instrument,
type of instrument:
Identification GB0006640972
code:
------------------------------- -------------------------------------------
b. Nature of the Grant of conditional award of shares under
transaction the 4imprint Deferred Bonus Plan 2021
------------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) Nil 4,920
----------
------------------------------- -------------------------------------------
d. Aggregated
information
4,920
* Aggregated volume
Nil
* Price
------------------------------- -------------------------------------------
e. Date of the 28 March 2023
transaction
------------------------------- -------------------------------------------
f. Place of the Outside of a trading venue
transaction
------------------------------- -------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name David Seekings
------------------------------- -------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
a. Position/status Chief Financial Officer
------------------------------- -------------------------------------------
b. Initial notification/Amendment
Initial notification
------------------------------- -------------------------------------------
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 Ordinary shares of 38 6/13 pence
of the Financial
instrument,
type of instrument:
Identification GB0006640972
code:
------------------------------- -------------------------------------------
b. Nature of the Grant of conditional award of shares under
transaction the 4imprint Deferred Bonus Plan 2021
------------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) Nil 3,280
----------
------------------------------- -------------------------------------------
d. Aggregated
information
3,280
* Aggregated volume
Nil
* Price
------------------------------- -------------------------------------------
e. Date of the 28 March 2023
transaction
------------------------------- -------------------------------------------
f. Place of the Outside of a trading venue
transaction
------------------------------- -------------------------------------------
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END
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