FOUR 4imprint Group Plc

TIDMFOUR

RNS Number : 6355I

4imprint Group PLC

02 April 2020

2 April 2020

4imprint Group plc (the "Company")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons.

The Company received notification on 2 April 2020 from each of Kevin Lyons-Tarr and David Seekings, Directors of the Company, that on 2 April 2020 they had received, respectively, 4,121 and 2,747 Ordinary Shares of 38 6/13 pence each in the Company. These shares resulted from the vesting of nil cost conditional share awards granted on 30 March 2017, pursuant to the 4imprint Group plc 2015 Incentive Plan ("Plan").

These transactions, in accordance with the rules of the Plan, represent the deferred release, after a 'lock-in' period of three years, of share awards relating to performance in the 2016 financial year. There is no cash outflow from the Company resulting from these transactions, other than a minimal amount of US Social Security.

Both Kevin Lyons-Tarr and David Seekings intend to retain all of their vested shares. They have, therefore, each paid the personal tax arising immediately on the vesting of the shares, as opposed to selling any element of their shares in order to satisfy their tax obligations.

As a result of the above, the total interests respectively of Kevin Lyons-Tarr and David Seekings in the Company are 262,301 and 184,074 shares, representing 0.93% and 0.66% of the Company's issued share capital.

The Company has also received notification from Kevin Lyons-Tarr and David Seekings that they have declined the award of nil cost conditional share awards made on 30 March 2020, relating to performance in the 2019 financial year.

Emma Taylor

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        4,121 
                                        2.     Nil        2,747 
     ------------------------------  ----------------------------------------- 
 d         Aggregated information 
                                             Price(s)   Volume(s) 
             *    Aggregated volume     1.     Nil        4,121 
                                        2.     Nil        2,747 
 
             *    Price 
     ------------------------------  ----------------------------------------- 
 e.   Date of the transaction         2 April 2020 
     ------------------------------  ----------------------------------------- 
 f.   Place of the transaction        Outside of a trading venue 
     ------------------------------  ----------------------------------------- 
 

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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April 02, 2020 10:34 ET (14:34 GMT)

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