20 April 2021
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons.
The Company received notification on 19 April 2021 from each of Kevin Lyons-Tarr and David Seekings, Directors of the Company, that on 16 April 2021 they had received, respectively, 4,514 and 3,009 Ordinary Shares of 38 6/13 pence each in the Company. These shares resulted from the vesting of nil cost conditional share awards granted on 15 April 2018, pursuant to the 4imprint Group plc 2015 Incentive Plan ("Plan").
These transactions, in accordance with the rules of the Plan, represent the deferred release, after a 'lock-in' period of three years, of share awards relating to performance in the 2017 financial year.
The Company also received notification that on 16 April 2021, Kevin Lyons-Tarr sold 1,806 shares at a price of £24.65 per share and David Seekings sold 1,204 shares at a price of £24.65 per share in order to meet the tax liabilities arising on the vesting of the nil cost conditional share awards.
As a result of the above, the total interests respectively of Kevin Lyons-Tarr and David Seekings in the Company are 265,909 and 186,779 shares, representing 0.95% and 0.67% 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 transactions as described above.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a. | Name | 1. Kevin Lyons-Tarr 2. David Seekings | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a. | Position/status | 1. Chief Executive Officer 2. 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 Identification code | Ordinary Shares of 38 6/13 pence
GB0006640972 | ||||||||||||
| b. | Nature of the transaction | Vesting of Conditional Share Awards pursuant to the 4imprint 2015 Incentive Plan | ||||||||||||
| c. | Price(s) and volume(s)
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| d | Aggregated information
· Aggregated volume · Price |
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| e. | Date of the transaction | 16 April 2021 | ||||||||||||
| 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)
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| d | Aggregated information
· Aggregated volume · Price |
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| e. | Date of the transaction | 16 April 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||||||||||
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