26 July 2023
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons.
The Company received notification on 26 July 2023 from each of Kevin Lyons-Tarr and David Seekings, Directors of the Company, that on 25 July 2023, they had received respectively 516 and 722 Ordinary Shares of 38 6/13 pence each in the Company ("Ordinary Shares"), pursuant to an exercise of save as you earn options under the 2021 Employee Stock Purchase Plan. The exercise price was $27.61 per share and both Kevin Lyons-Tarr and David Seekings have retained all such shares.
As a result of the above, the total interests respectively of Kevin Lyons-Tarr and David Seekings in the Company are 266,425 and 187,501 shares, representing 0.95% and 0.67% of the Company's issued share capital.
Emma Taylor
Company Secretary
4imprint Group plc
Tel. +44 (0)20 3709 9680
Email: hq@4imprint.co.uk
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 of the Financial instrument, type of instrument: Identification code: | Ordinary Shares of 38 6/13 pence
GB0006640972 |
| b. | Nature of the transaction | Receipt of Ordinary Shares pursuant to an Exercise of Options under the 2021 Employee Stock Purchase Plan.
|
| c. | Price(s) and volume(s) | 516 shares at $27.61 per share |
| d. | Aggregated information · Aggregated volume · Price
| n/a
|
| e. | Date of the transaction | 25 July 2023 |
| f. | Place of the transaction | Outside of a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | David John Emmott 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 of the Financial instrument, type of instrument: Identification code: | Ordinary Shares of 38 6/13 pence
GB0006640972 |
| b. | Nature of the transaction | Receipt of Ordinary Shares pursuant to an Exercise of Options under the 2021 Employee Stock Purchase Plan.
|
| c. | Price(s) and volume(s) | 722 shares at $27.61 per share |
| d. | Aggregated information · Aggregated volume · Price
| n/a |
| e. | Date of the transaction | 25 July 2023 |
| f. | Place of the transaction | Outside of a trading venue |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.