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) |
| ||||
| 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) |
| ||||
| 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) |
| ||||
| 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) |
| ||||
| 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 | ||||
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