REG - 4imprint Group PLC - Director/PDMR Shareholding

4imprintAnnouncement

26/07/2023 15:30

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RNS Number : 3051H  4imprint Group PLC  26 July 2023

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                                          Initial notification

                         /Amendment
 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:  Ordinary Shares of 38 6/13 pence

                         Identification code:

                                                                                       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                                        n/a

                         ·      Aggregated volume

                         ·      Price

 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                                          Initial notification

                       /Amendment
 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:  Ordinary Shares of 38 6/13 pence

                       Identification code:

                                                                                     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                                        n/a

                       ·      Aggregated volume

                       ·      Price

 e.                    Date of the transaction                                        25 July 2023
 f.                    Place of the transaction                                      Outside of a trading venue

 

 

 

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