4imprint Group PLC Director/PDMR Shareholding (6118U)

TIDMFOUR

RNS Number : 6118U

4imprint Group PLC

29 March 2023

29 March 2023

4imprint Group plc (the "Company")

Director/PDMR Incentive Plan Awards

4imprint announces that, on 28 March 2023, conditional awards of shares were granted for nil consideration over the following numbers of ordinary shares of 38 6/13 pence each in the Company pursuant to the 4imprint Deferred Bonus Plan 2021:

 
 Kevin Lyons-Tarr    Chief Executive Officer    4,920 
 David Seekings      Chief Financial Officer    3,280 
 

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

Under the provisions of the 4imprint Deferred Bonus Plan 2021, 50% of the 2022 Annual Bonus payable to Mr. Lyons-Tarr and Mr. Seekings is deferred into shares through the conditional award of shares.

The number of shares awarded is determined by dividing the amount of the annual bonus being deferred by the price of a 4imprint share 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 2022 was GBP42.75.

The 4imprint Deferred Bonus Plan 2021 was approved by Shareholders at the Company's 2021 AGM.

Emma Taylor

Company Secretary

4imprint Group plc

Tel: + 44 (0) 20 3709 9680

Email: [e-mail]

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                      Ordinary shares of 38 6/13 pence 
       of the Financial 
       instrument, 
       type of instrument: 
       Identification                   GB0006640972 
       code: 
     -------------------------------  ------------------------------------------- 
 b.   Nature of the                    Grant of conditional award of shares under 
       transaction                      the 4imprint Deferred Bonus Plan 2021 
     -------------------------------  ------------------------------------------- 
 c.   Price(s) and                      Price(s)    Volume(s) 
       volume(s)                            Nil        4,920 
                                                    ---------- 
     -------------------------------  ------------------------------------------- 
 d.     Aggregated 
         information 
                                         4,920 
          *    Aggregated volume 
                                         Nil 
 
 
          *    Price 
     -------------------------------  ------------------------------------------- 
 e.   Date of the                      28 March 2023 
       transaction 
     -------------------------------  ------------------------------------------- 
 f.   Place of the                     Outside of a trading venue 
       transaction 
     -------------------------------  ------------------------------------------- 
 
 
 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                      Ordinary shares of 38 6/13 pence 
       of the Financial 
       instrument, 
       type of instrument: 
       Identification                   GB0006640972 
       code: 
     -------------------------------  ------------------------------------------- 
 b.   Nature of the                    Grant of conditional award of shares under 
       transaction                      the 4imprint Deferred Bonus Plan 2021 
     -------------------------------  ------------------------------------------- 
 c.   Price(s) and                      Price(s)    Volume(s) 
       volume(s)                            Nil        3,280 
                                                    ---------- 
     -------------------------------  ------------------------------------------- 
 d.     Aggregated 
         information 
                                         3,280 
          *    Aggregated volume 
                                         Nil 
 
 
          *    Price 
     -------------------------------  ------------------------------------------- 
 e.   Date of the                      28 March 2023 
       transaction 
     -------------------------------  ------------------------------------------- 
 f.   Place of the                     Outside of a trading venue 
       transaction 
     -------------------------------  ------------------------------------------- 
 

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March 29, 2023 03:38 ET (07:38 GMT)