4imprint Group PLC Director/PDMR Shareholding
March 28 2024 - 9:58AM
RNS Regulatory News
RNS Number : 7655I
4imprint Group PLC
28 March 2024
28 March 2024
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
4imprint announces that, on 28 March 2024,
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
|
4,643
|
|
David Seekings
|
Chief Financial Officer
|
3,095
|
The awards will vest five years after the date
of grant.
Under the provisions of the 4imprint Deferred
Bonus Plan 2021, 50% of the 2023 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 2023
was £45.70.
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 of the Financial
instrument, type of instrument:
Identification code:
|
Ordinary shares of 38 6/13
pence
GB0006640972
|
|
b.
|
Nature of the transaction
|
Grant of conditional
award of shares under the 4imprint Deferred Bonus Plan
2021
|
|
c.
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
4,643
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
4,643
Nil
|
|
e.
|
Date of the transaction
|
28 March 2024
|
|
f.
|
Place of the transaction
|
Outside of a trading venue
|
|
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 of the Financial
instrument, type of instrument:
Identification code:
|
Ordinary shares of 38 6/13
pence
GB0006640972
|
|
b.
|
Nature of the transaction
|
Grant of conditional
award of shares under the 4imprint Deferred Bonus Plan
2021
|
|
c.
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
3,095
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
3,095
Nil
|
|
e.
|
Date of the transaction
|
28 March 2024
|
|
f.
|
Place of the transaction
|
Outside of a trading venue
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHFLFEVVRITFIS
4imprint (LSE:FOUR)
Historical Stock Chart
From Nov 2024 to Dec 2024
4imprint (LSE:FOUR)
Historical Stock Chart
From Dec 2023 to Dec 2024
