REG - 4imprint Group PLC - Director/PDMR Shareholding

4imprintAnnouncement

02/05/2025 16:00

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RNS Number : 3041H  4imprint Group PLC  02 May 2025

2 May 2025

 

4imprint Group plc (the "Company")

 

Director/PDMR Incentive Plan Awards

 

 

The Company received notification on 30 April 2025 from Michelle Brukwicki,
informing it that her award granted on 9 December 2024 had vested in respect
of 3,667 ordinary shares of 38 6/13 pence each in the Company ("Ordinary
Shares"), pursuant to the 4imprint Group plc Long Term Incentive Plan (the
"Plan"). The award was net settled in respect of 1,174 Ordinary Shares
withheld to cover statutory tax liabilities, and the Company also received
notification that, on 2 May 2025, Michelle sold a further 550 Ordinary Shares
at a price of £31.20 per share in order to meet the remaining tax liabilities
arising on the vesting of the share awards.

 

These transactions, in accordance with the rules of the Plan, represent the
vesting of buyout awards granted to Michelle on her joining the Company. As a
result, the total interests of Michelle Brukwicki in the Company are 1,943
Ordinary Shares, representing 0.01% 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                                                          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:  Ordinary shares of 38 6/13 pence

     Identification code:

                                                                   GB0006640972
 b.  Nature of the transaction                                     Vesting of share awards under the 4imprint Long Term Incentive Plan
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       3,667
 d.  Aggregated information

     ·Aggregated volume                                            3,667

     ·Price                                                        Nil

 e.  Date of the transaction                                       30 April 2025
 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 net settlement and sale of shares to meet tax liabilities arising
                                                                   on vesting of conditional share awards
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   £34.00    1,174      (net settlement)
                                                                   £31.20    550        (sale)
 d.  Aggregated information

     ·Aggregated volume                                            1,724

     ·Price                                                        £33.11

 e.  Date of the transaction                                       2 May 2025
 f.  Place of the transaction                                      London Stock Exchange

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

3,667

 

Nil

e.

Date of the transaction

30 April 2025

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 net settlement and sale of shares to meet tax liabilities arising
on vesting of conditional share awards

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 £34.00    1,174      (net settlement)
 £31.20    550        (sale)

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

1,724

 

£33.11

e.

Date of the transaction

2 May 2025

f.

Place of the transaction

London Stock Exchange

 

 

 

 

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