27 June 2023
4imprint Group plc
(the "Company")
Block Listing Cancellation and Block Listing Return
The Company announces that, pursuant to the block admission of 1,801,011 ordinary shares of 38 6/13p each in the Company (the "Ordinary Shares") announced on 17 October 2013 (the "Block Listing"), the Company has to date allotted a total of 1,105,068 Ordinary Shares to participants across the following 4imprint Group plc Share Schemes:
‒ 4imprint Group plc 2012 Save As You Earn Share Option Plan
‒ 4imprint Group plc 2011 Performance Share Plan
‒ 4imprint Group plc 2001 Sharesave Scheme
A final block listing return is set out below:
| Name of applicant: | 4imprint Group plc | |||
| Name of scheme: | | |||
| Period of return: | From: | 28 December 2022 | To: | 27 June 2023 |
| Balance of unallotted securities under scheme(s) from previous return: | 695,943 Ordinary Shares of 38 6/13 pence each | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 695,943 Ordinary Shares of 38 6/13 pence each | |||
| Name of contact: | Emma Taylor |
| Telephone number of contact: | + 44 (0) 20 3709 9680 |
In accordance with the block listing return above, 695,943 dilutive share options listed under the Scheme remain unissued. All dilutive options under the Scheme have now either been exercised or lapsed and as a result the Block Listing has been cancelled.
For further information, please contact:
| 4imprint Group plc | MHP Communications |
| Tel: + 44 (0) 20 3709 9680 | Tel: + 44 (0) 20 3128 8100 |
| Emma Taylor, Company Secretary | Katie Hunt |
|
| Eleni Menikou |
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