REG - 4imprint Group PLC - Director/PDMR Shareholding

4imprintAnnouncement

28/03/2024 14:00

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RNS Number : 7655I  4imprint Group PLC  28 March 2024

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:  Ordinary shares of 38 6/13 pence

     Identification code:

                                                                   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)                                        Price(s)  Volume(s)
                                                                   Nil       4,643
 d.  Aggregated information

     ·Aggregated volume                                            4,643

     ·Price                                                        Nil

 e.  Date of the transaction                                       28 March 2024
 f.  Place of the transaction                                      Outside of a trading venue

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:  Ordinary shares of 38 6/13 pence

     Identification code:

                                                                   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)                                        Price(s)  Volume(s)
                                                                   Nil       3,095
 d.  Aggregated information

     ·Aggregated volume                                            3,095

     ·Price                                                        Nil

 e.  Date of the transaction                                       28 March 2024
 f.  Place of the transaction                                      Outside of a trading venue

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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