4imprint Group PLC Director/PDMR Shareholding (1582V)
04 Aprile 2019 - 12:09PM
UK Regulatory
TIDMFOUR
RNS Number : 1582V
4imprint Group PLC
04 April 2019
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons.
The Company received notification on 3 April 2019 from each of
Mr. K. Lyons-Tarr and Mr D. J. E. Seekings, Directors of the
Company, informing it that, on 30 March 2019, they had had released
to them, respectively, 6,376 and 4,383 ordinary shares of 38 6/13
pence each in the Company ("Ordinary Shares"), following the
vesting of nil cost Conditional Share Awards granted on 30 March
2016, pursuant to the 4imprint Group plc 2015 Share Incentive
Plan.
The Company also received notification that, on 2 April 2019,
Mr. K. Lyons-Tarr sold 2,232 shares at a price of GBP25.23 per
share and Mr. D. J. E. Seekings sold 1,534 Ordinary Shares at a
price of GBP25.23 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 258,180 and
181,327 Ordinary Shares, representing 0.92% and 0.65% of the
Company's issued share capital.
Andrew Scull Company Secretary
4imprint Group plc
Tel. +44 (0) 20 3709 9680
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 1. Kevin Lyons-Tarr
2. David Seekings
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
------------------------------ -----------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------------
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 Ordinary Shares of 38 6/13 pence
financial instrument,
type of instrument GB0006640972
Identification code
------------------------------ -----------------------------------------
b. Nature of the transaction Vesting of Conditional Share Awards
pursuant to the 4imprint 2015 Incentive
Plan
------------------------------ -----------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
1. Nil 6,376
2. Nil 4,383
------------------------------ -----------------------------------------
d Aggregated information
Price(s) Volume(s)
* Aggregated volume 1. Nil 6,376
2. Nil 4,383
* Price
------------------------------ -----------------------------------------
e. Date of the transaction 30 March 2019
------------------------------ -----------------------------------------
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 Ordinary Shares of 38 6/13 pence
financial instrument,
type of instrument GB0006640972
Identification code
------------------------------ -----------------------------------------
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)
1. GBP25.23 2,232
2. GBP25.23 1,534
------------------------------ -----------------------------------------
d Aggregated information
Price(s) Volume(s)
* Aggregated volume 1. GBP25.23 2,232
2. GBP25.23 1,534
* Price
------------------------------ -----------------------------------------
e. Date of the transaction 2 April 2019
------------------------------ -----------------------------------------
f. Place of the transaction London Stock Exchange, Main Market
(XLON)
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END
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