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 £42.75.
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 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) |
| ||||
| d. | Aggregated information
·Aggregated volume
·Price
|
4,920
Nil | ||||
| e. | Date of the transaction | 28 March 2023 | ||||
| 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) |
| ||||
| d. | Aggregated information
·Aggregated volume
·Price
|
3,280
Nil | ||||
| e. | Date of the transaction | 28 March 2023 | ||||
| f. | Place of the transaction | Outside of a trading venue | ||||
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.
