Director/PDMR Shareholding

4imprint

27/03/2025 08:08

RNS Number : 4793C

4imprint Group PLC

27 March 2025

 

27 March 2025

 

4imprint Group plc (the "Company")

 

Director/PDMR Incentive Plan Awards

 

4imprint announces that, on 26 March 2025, 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 both the 4imprint Deferred Bonus Plan 2021 and the 4imprint Long Term Incentive Plan:

The 4imprint Deferred Bonus Plan 2021

 

Kevin Lyons-Tarr
Chief Executive Officer
1,393
David Seekings
Chief Financial Officer
929

 

Under the provisions of the 4imprint Deferred Bonus Plan 2021, 50% of the 2024 Annual Bonus payable to Kevin Lyons-Tarr and David 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 2024 was £48.55.

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

 

The 4imprint Long Term Incentive Plan

 

Michelle Brukwicki
Chief Financial Officer Designate
14,242

 

Under the provisions of the 4imprint Long Term Incentive Plan, Michelle Brukwicki may receive an award over a maximum of 150% of base salary in 4imprint shares, subject to the achievement of performance conditions over the three-year performance period to 31 December 2027.

The number of shares awarded is determined by dividing the maximum amount of the award by the average price of a 4imprint share on the three business days prior to the award date. This price was £38.23.

The 4imprint Long Term Incentive Plan was approved by Shareholders at the Company's 2024 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 ofconditional award of shares under the 4imprint Deferred Bonus Plan 2021
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,393
d.
Aggregated information
·Aggregated volume
·Price
1,393
Nil
e.
Date of the transaction
26 March 2025
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 ofconditional award of shares under the 4imprint Deferred Bonus Plan 2021
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
929
d.
Aggregated information
·Aggregated volume
·Price
929
Nil
e.
Date of the transaction
26 March 2025
f.
Place of the transaction
Outside of a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Michelle Brukwicki
2.
Reason for the notification
a.
Position/status
PDMR
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 ofconditional award of shares under the 4imprint Long Term Incentive Plan
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
14,242
d.
Aggregated information
·Aggregated volume
·Price
14,242
Nil
e.
Date of the transaction
26 March 2025
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.

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.

 
  END

 

 
DSHFIFITVDIDFIE