Director/PDMR Shareholding
RNS Number : 5153E 4imprint Group PLC 15 May 2026 15 May 2026 4imprint Group plc (the "Company") Director/PDMR Incentive Plan Awards 4imprint announces that, on 13 May 2026, the following Directors were granted options over the following numbers of ordinary shares of 38 6/13 pence each in the Company pursuant to the 4imprint Employee Stock Purchase Plan 2022 (the ESPP). The option price was set at $40.35, being a 15% reduction on the stock price at close of business on 13 May 2026. The options will ordinarily vest on 21 July 2028, subject to the ESPP rules.
| Kevin Lyons-Tarr | Chief Executive Officer | 423 shares |
| Michelle Brukwicki | Chief Financial Officer | 282 shares |
| 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 share options under the 4imprint Employee Stock Purchase Plan 2022 with an option price per share of $40.35 | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information ·Aggregated volume ·Price | 423 Nil | ||||
| e. | Date of the transaction | 13 May 2026 | ||||
| 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 | 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 share options under the 4imprint Employee Stock Purchase Plan 2022 with an option price per share of $40.35 | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information ·Aggregated volume ·Price | 282 Nil | ||||
| e. | Date of the transaction | 13 May 2026 | ||||
| f. | Place of the transaction | Outside of a trading venue | ||||