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REG - 4imprint Group PLC - Director/PDMR Shareholding

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RNS Number : 5153E  4imprint Group PLC  15 May 2026

15 May 2026

 

4imprint Group plc (the "Company")

 

Director/PDMR Incentive Plan Awards

 

4imprint announces that, on 13 May 2026, the following Directors were granted
options over the following numbers of ordinary shares of 38 6/13 pence each in
the Company pursuant to the 4imprint Employee Stock Purchase Plan 2022 (the
ESPP). The option price was set at $40.35, being a 15% reduction on the stock
price at close of business on 13 May 2026. The options will ordinarily vest on
21 July 2028, subject to the ESPP rules.

 

 Kevin Lyons-Tarr    Chief Executive Officer  423 shares
 Michelle Brukwicki  Chief Financial Officer  282 shares

 

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 share options under the 4imprint Employee Stock Purchase Plan 2022
                                                                   with an option price per share of $40.35
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       423
 d.  Aggregated information

     ·Aggregated volume                                            423

     ·Price                                                        Nil

 e.  Date of the transaction                                       13 May 2026
 f.  Place of the transaction                                      Outside of a trading venue

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

423

 

Nil

e.

Date of the transaction

13 May 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 share options under the 4imprint Employee Stock Purchase Plan 2022
                                                                   with an option price per share of $40.35
 c.  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                   Nil       282
 d.  Aggregated information

     ·Aggregated volume                                            282

     ·Price                                                        Nil

 e.  Date of the transaction                                       13 May 2026
 f.  Place of the transaction                                      Outside of a trading venue

d.

Aggregated information

 

·Aggregated volume

 

·Price

 

 

 

282

 

Nil

e.

Date of the transaction

13 May 2026

f.

Place of the transaction

Outside of a trading venue

 

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