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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April 04, 2019 06:09 ET (10:09 GMT)

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