4Imprint Regulatory News (FOUR)

11 June 2015

4imprint Group plc

Appointment of Non-Executive Director

Further to its announcement on 18 December 2014 that the Board intended to make an additional Non-Executive Director appointment during 2015, 4imprint Group plc ("4imprint"), the leading international direct marketer of promotional products, announces the following addition to the Board of Directors.

Charles John Brady has been appointed as a Non-Executive Director of 4imprint, with immediate effect.

Charles is a solicitor and was the founder and Managing Director of Central Law Training Limited which, during his leadership between 1987 and 2002, became the largest provider of post qualification legal training in the UK.

 Wilmington plc, a company listed on the London Stock Exchange, acquired Central Law Training in 1999. Charles remained with the business becoming Chief Executive of Wilmington plc in 2002, a post which he held until his retirement in 2014.

Wilmington plc provides specialist information and training in a number of international markets (including the United States).

Charles has also served as a Non-Executive Director of both Hatton Blue Limited, a start-up IT company and the PPA (Professional Publishers Association).

There are no further disclosure requirements under Listing Rule 9.6.13 in respect of Mr. Brady's appointment

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