REG - 4imprint Group PLC - Director/PDMR Shareholding
27/03/2025 08:15
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RNS Number : 4793C 4imprint Group PLC 27 March 2025
27 March 2025
4imprint Group plc (the "Company")
Director/PDMR Incentive Plan Awards
4imprint announces that, on 26 March 2025, 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 1,393
David Seekings Chief Financial Officer 929
Under the provisions of the 4imprint Deferred Bonus Plan 2021, 50% of the 2024
Annual Bonus payable to Kevin Lyons-Tarr and David Seekings is deferred into
shares through the conditional award of shares.
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
2024 was £48.55.
The 4imprint Deferred Bonus Plan 2021 was approved by Shareholders at the
Company's 2021 AGM.
The 4imprint Long Term Incentive Plan
Michelle Brukwicki Chief Financial Officer Designate 14,242
Under the provisions of the 4imprint Long Term Incentive Plan, Michelle
Brukwicki may 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 2027.
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 £38.23.
The 4imprint Long Term Incentive Plan was approved by Shareholders at the
Company's 2024 AGM.
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 1,393
d. Aggregated information
·Aggregated volume 1,393
·Price Nil
e. Date of the transaction 26 March 2025
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
·Aggregated volume
·Price
1,393
Nil
e.
Date of the transaction
26 March 2025
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 Grant of conditional award of shares under the 4imprint Deferred Bonus Plan
2021
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 929
d. Aggregated information
·Aggregated volume 929
·Price Nil
e. Date of the transaction 26 March 2025
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
·Aggregated volume
·Price
929
Nil
e.
Date of the transaction
26 March 2025
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 PDMR
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 Long Term Incentive
Plan
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 14,242
d. Aggregated information
·Aggregated volume 14,242
·Price Nil
e. Date of the transaction 26 March 2025
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
·Aggregated volume
·Price
14,242
Nil
e.
Date of the transaction
26 March 2025
f.
Place of the transaction
Outside of a trading venue
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