REG - 4imprint Group PLC - Director/PDMR Shareholding

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RNS Number : 1272Y  4imprint Group PLC  25 March 2026

25 March 2026

 

4imprint Group plc (the "Company")

 

Director/PDMR Incentive Plan Awards

 

4imprint announces that, on 24 March 2026, 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 both the 4imprint Deferred Bonus
Plan 2021 and the 4imprint Long Term Incentive Plan:

The 4imprint Deferred Bonus Plan 2021

 

 Kevin Lyons-Tarr    Chief Executive Officer  1,639
 Michelle Brukwicki  Chief Financial Officer  908

 

Under the provisions of the 4imprint Remuneration Policy, 50% of the 2025
annual bonus payable to Kevin Lyons-Tarr is deferred into conditional share
awards with a vesting period of five years. As Michelle Brukwicki also
participates in the 4imprint Long Term Incentive Plan, in line with the
Remuneration Policy, one-third of her 2025 annual bonus is deferred into
conditional share awards with a vesting period of three years.

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
2025 was £38.45.

The 4imprint Deferred Bonus Plan 2021 was approved by Shareholders at the
Company's 2021 AGM.

 

The 4imprint Long Term Incentive Plan

 

 Kevin Lyons-Tarr    Chief Executive Officer  19,056
 Michelle Brukwicki  Chief Financial Officer  15,847

 

Under the provisions of the 4imprint Long Term Incentive Plan, Kevin Lyons
Tarr and Michelle Brukwicki may each receive an award over a maximum of 150%
of base salary in 4imprint shares, subject to the achievement of performance
conditions over the three-year performance period to 31 December 2028.

The number of shares awarded is determined by dividing the maximum amount of
the award by the average price of a 4imprint share on the three business days
prior to the award date. This price was £34.22.

The 4imprint Long Term Incentive Plan was approved by Shareholders at the
Company's 2024 AGM.

 

 

Michelle Brukwicki - Buy Out Awards

 

The Company received notification on 23 March 2026 from Michelle Brukwicki,
informing it that her award granted on 9 December 2024 had vested in respect
of 9,002 ordinary shares of 38 6/13 pence each in the Company ("Ordinary
Shares"), pursuant to the 4imprint Long Term Incentive Plan. The award was net
settled in respect of 2,881 Ordinary Shares withheld to cover statutory tax
liabilities, and the Company also received notification that, on 24 March
2026, Michelle sold a further 1,350 Ordinary Shares at a price of £34.01 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 Long Term Incentive
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 8,680 Ordinary Shares, representing 0.03% 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                                     Grant of conditional award of shares under the 4imprint Deferred Bonus Plan
                                                                   2021
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       1,639
 d.  Aggregated information

     ·Aggregated volume                                            1,639

     ·Price                                                        Nil

 e.  Date of the transaction                                       24 March 2026
 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                                     Grant of conditional award of shares under the 4imprint Long Term Incentive
                                                                   Plan
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       19,056
 d.  Aggregated information

     ·Aggregated volume                                            19,056

     ·Price                                                        Nil

 e.  Date of the transaction                                       24 March 2026
 f.  Place of the transaction                                      Outside of a trading venue

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

1,639

 

Nil

e.

Date of the transaction

24 March 2026

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

Grant of conditional award of shares under the 4imprint Long Term Incentive
Plan

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 Nil       19,056

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

19,056

 

Nil

e.

Date of the transaction

24 March 2026

f.

Place of the transaction

Outside of a trading venue

 

 

 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                                     Grant of conditional award of shares under the 4imprint Deferred Bonus Plan
                                                                   2021
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       908
 d.  Aggregated information

     ·Aggregated volume                                            908

     ·Price                                                        Nil

 e.  Date of the transaction                                       24 March 2026
 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                                     Grant of conditional award of shares under the 4imprint Long Term Incentive
                                                                   Plan
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       15,847
 d.  Aggregated information

     ·Aggregated volume                                            15,847

     ·Price                                                        Nil

 e.  Date of the transaction                                       24 March 2026
 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                                     Vesting of share awards under the 4imprint Long Term Incentive Plan
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       9,002
 d.  Aggregated information

     ·Aggregated volume                                            9,002

     ·Price                                                        Nil

 e.  Date of the transaction                                       23 March 2026
 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                                     Net settlement to meet tax liabilities arising on vesting of conditional share
                                                                   awards
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   £34.15    2,881      (net settlement)
 d.  Aggregated information

     ·Aggregated volume                                            2,881

     ·Price                                                        £34.15

 e.  Date of the transaction                                       23 March 2026
 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                                     Sale of shares to meet tax liabilities arising on vesting of conditional share
                                                                   awards
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   £34.01    1,350      (sale)
 d.  Aggregated information

     ·Aggregated volume                                            1,350

     ·Price                                                        £34.01

 e.  Date of the transaction                                       24 March 2026
 f.  Place of the transaction                                      London Stock Exchange

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

908

 

Nil

e.

Date of the transaction

24 March 2026

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

Grant of conditional award of shares under the 4imprint Long Term Incentive
Plan

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 Nil       15,847

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

15,847

 

Nil

e.

Date of the transaction

24 March 2026

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

Vesting of share awards under the 4imprint Long Term Incentive Plan

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 Nil       9,002

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

9,002

 

Nil

e.

Date of the transaction

23 March 2026

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

Net settlement to meet tax liabilities arising on vesting of conditional share
awards

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 £34.15    2,881      (net settlement)

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

2,881

 

£34.15

e.

Date of the transaction

23 March 2026

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

Sale of shares to meet tax liabilities arising on vesting of conditional share
awards

c.

Price(s) and volume(s)

 Price(s)  Volume(s)
 £34.01    1,350      (sale)

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

1,350

 

£34.01

e.

Date of the transaction

24 March 2026

f.

Place of the transaction

London Stock Exchange

 

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