REG - 4imprint Group PLC - Director/PDMR Shareholding
03/04/2024 15:45
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240403:nRSC2105Ja&default-theme=true
RNS Number : 2105J 4imprint Group PLC 03 April 2024
3 April 2024
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
The Company received notification on 28 March 2024 from each of Mr. K.
Lyons-Tarr and Mr D. J. E. Seekings, Directors of the Company, informing it
that, on 28 March 2024, they had released to them, respectively, 10,196 and
6,797 ordinary shares of 38 6/13 pence each in the Company ("Ordinary
Shares"), following the vesting of nil cost Conditional Share Awards granted
on 28 March 2019, pursuant to the 4imprint Group plc 2015 Share Incentive Plan
("Plan").
These transactions, in accordance with the rules of the Plan, represent the
deferred release, after a 'lock-in' period of five years, of share awards
relating to performance in the 2018 financial year.
The Company also received notification that, on 2 April 2024, Mr. K.
Lyons-Tarr sold 5,098 shares at a price of £62.10 per share and Mr. D. J. E.
Seekings sold 3,398 Ordinary Shares at a price of £62.10 per share in order
to meet the tax liabilities arising on the vesting of the nil cost Conditional
Share Awards.
As a result, the total interests respectively of Mr K. Lyons-Tarr and Mr D. J.
E. Seekings in the Company are 271,523 and 190,900 Ordinary Shares,
representing 0.96% and 0.68% 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/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 Vesting of conditional award of shares under the 4imprint 2015 Incentive Plan
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 10,196
d. Aggregated information
·Aggregated volume 10,196
·Price Nil
e. Date of the transaction 28 March 2024
f. Place of the transaction Outside of a trading venue
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 Subsequent sale of shares to meet tax liabilities arising on vesting of
conditional share awards
c. Price(s) and volume(s) Price(s) Volume(s)
£62.10 5,098
d. Aggregated information
·Aggregated volume 5,098
·Price £62.10
e. Date of the transaction 2 April 2024
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
·Aggregated volume
·Price
10,196
Nil
e.
Date of the transaction
28 March 2024
f.
Place of the transaction
Outside of a trading venue
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
Subsequent sale of shares to meet tax liabilities arising on vesting of
conditional share awards
c.
Price(s) and volume(s)
Price(s) Volume(s)
£62.10 5,098
d.
Aggregated information
·Aggregated volume
·Price
5,098
£62.10
e.
Date of the transaction
2 April 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 Vesting of conditional award of shares under the 4imprint 2015 Incentive Plan
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 6,797
d. Aggregated information
·Aggregated volume 6,797
·Price Nil
e. Date of the transaction 28 March 2024
f. Place of the transaction Outside of a trading venue
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 Subsequent sale of shares to meet tax liabilities arising on vesting of
conditional share awards
c. Price(s) and volume(s) Price(s) Volume(s)
£62.10 3,398
d. Aggregated information
·Aggregated volume 3,398
·Price £62.10
e. Date of the transaction 2 April 2024
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
·Aggregated volume
·Price
6,797
Nil
e.
Date of the transaction
28 March 2024
f.
Place of the transaction
Outside of a trading venue
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
Subsequent sale of shares to meet tax liabilities arising on vesting of
conditional share awards
c.
Price(s) and volume(s)
Price(s) Volume(s)
£62.10 3,398
d.
Aggregated information
·Aggregated volume
·Price
3,398
£62.10
e.
Date of the transaction
2 April 2024
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFLFSSSIIVIISRecent news on 4imprint
See all newsREG - 4imprint Group PLC - Annual Financial Report
AnnouncementREG - 4imprint Group PLC - Director/PDMR Shareholding
AnnouncementREG - 4imprint Group PLC - Director/PDMR Shareholding
AnnouncementREG - 4imprint Group PLC - EBT Purchase
AnnouncementREG - 4imprint Group PLC - Final Results
Announcement