REG - 4imprint Group PLC - Block listing Interim Review

4imprintAnnouncement

27/06/2023 09:45

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RNS Number : 0480E  4imprint Group PLC  27 June 2023

 

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       Nil
 date of the last return (if any increase has been applied for):
 Less:  Number of securities issued/allotted under scheme(s) during period         Nil
 (see LR3.5.7G):
 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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