28 March 2024
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
4imprint announces that, on 28 March 2024, 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 | 4,643 |
| David Seekings | Chief Financial Officer | 3,095 |
The awards will vest five years after the date of grant.
Under the provisions of the 4imprint Deferred Bonus Plan 2021, 50% of the 2023 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 2023 was £45.70.
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: 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 | Grant of conditional award of shares under the 4imprint Deferred Bonus Plan 2021 | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information
·Aggregated volume
·Price
|
4,643
Nil | ||||
| e. | Date of the transaction | 28 March 2024 | ||||
| f. | Place of the transaction | Outside of a trading venue | ||||
| 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 of the Financial instrument, type of instrument: Identification code: | Ordinary shares of 38 6/13 pence
GB0006640972 | ||||
| b. | Nature of the transaction | Grant of conditional award of shares under the 4imprint Deferred Bonus Plan 2021 | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information
·Aggregated volume
·Price
|
3,095
Nil | ||||
| e. | Date of the transaction | 28 March 2024 | ||||
| f. | Place of the transaction | Outside of a trading venue | ||||
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