3 April 2024
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
The Company received notification on 28 March 2024
from each of Mr. K. Lyons-Tarr and Mr D. J. E. Seekings, Directors
of the Company, informing it that, on 28 March 2024, they had
released to them, respectively, 10,196 and 6,797 ordinary shares of
38 6/13 pence each in the Company ("Ordinary Shares"), following
the vesting of nil cost Conditional Share Awards granted on 28
March 2019, pursuant to the 4imprint Group plc 2015 Share Incentive
Plan ("Plan").
These transactions, in accordance with the rules of
the Plan, represent the deferred release, after a 'lock-in' period
of five years, of share awards relating to performance in the 2018
financial year.
The Company also received notification that, on
2 April 2024, Mr. K. Lyons-Tarr sold 5,098 shares at a price of
£62.10 per share and Mr. D. J. E. Seekings sold 3,398 Ordinary
Shares at a price of £62.10 per share in order to meet the tax
liabilities arising on the vesting of the nil cost Conditional
Share Awards.
As a result, the total interests respectively of
Mr K. Lyons-Tarr and Mr D. J. E. Seekings in the Company are
271,523 and 190,900 Ordinary Shares, representing 0.96% and 0.68%
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 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
|
Vesting of conditional
award of shares under the 4imprint 2015 Incentive Plan
|
|
c.
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
10,196
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
10,196
Nil
|
|
e.
|
Date of the transaction
|
28 March 2024
|
|
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 Financial
instrument, type of instrument:
Identification code:
|
Ordinary shares of 38 6/13
pence
GB0006640972
|
|
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)
|
|
£62.10
|
5,098
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
5,098
£62.10
|
|
e.
|
Date of the transaction
|
2 April 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
|
Vesting of conditional
award of shares under the 4imprint 2015 Incentive Plan
|
|
c.
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
6,797
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
6,797
Nil
|
|
e.
|
Date of the transaction
|
28 March 2024
|
|
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 Financial
instrument, type of instrument:
Identification code:
|
Ordinary shares of 38 6/13
pence
GB0006640972
|
|
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)
|
|
£62.10
|
3,398
|
|
|
d.
|
Aggregated information
·Aggregated
volume
·Price
|
3,398
£62.10
|
|
e.
|
Date of the transaction
|
2 April 2024
|
|
f.
|
Place of the transaction
|
Outside of a trading venue
|