FOUR 4imprint Group Plc

TIDMFOUR

RNS Number : 3737U

4imprint Group PLC

28 March 2019

4imprint Group plc ("4imprint" or the "Company")

Director/PDMR Incentive Plan Awards

4imprint announces that, on 28 March 2019, conditional share awards over ordinary shares of 38 6/13 pence each in the Company were granted for nil consideration, pursuant to the 4imprint 2015 Incentive Plan, to Executive Directors as follows:

 
 Kevin Lyons-Tarr    Chief Executive Officer    10,196 
 David Seekings      Chief Financial Officer     6,797 
 

The conditional share awards will vest five years after the date of grant.

Under the provisions of the 4imprint 2015 Incentive Plan, 50% of the 2018 Annual Bonus payable to Mr Lyons-Tarr and Mr. Seekings is deferred into shares through the award of conditional share awards.

The number of conditional share awards is determined by dividing the amount of the annual bonus being deferred by the price of a 4imprint share at close 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 2018 was 1845p.

Andrew Scull

Company Secretary

4imprint Group plc

020 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       Grant of share options under the 4imprint 
                                       2015 Incentive Plan. 
     ------------------------------  ------------------------------------------ 
 c.   Price(s) and volume(s)                Price(s)   Volume(s) 
                                        1.     Nil       10,196 
                                        2.     Nil        6,797 
     ------------------------------  ------------------------------------------ 
 d.        Aggregated information 
                                             Price(s)   Volume(s) 
             *    Aggregated volume     1.     Nil       10,196 
                                        2.     Nil        6,797 
 
             *    Price 
     ------------------------------  ------------------------------------------ 
 e.   Date of the transaction          28 March 2019 
     ------------------------------  ------------------------------------------ 
 f.   Place of the transaction        London Stock Exchange, Main Market 
                                       (XLON) 
     ------------------------------  ------------------------------------------ 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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