4Imprint Regulatory News (FOUR)

Announcement 11 June 2012

4imprint Group plc Board Changes

4imprint Group plc ("4imprint") the UK listed promotional products Group announces the following changes to the Board of Directors.

The following have been appointed to the Board with effect from 11 June 2012.

Kevin Lyons-Tarr as Executive Director

Kevin is President of 4imprint's Direct Marketing business based in Oshkosh, Wisconsin. He has been with the business for twenty-one years, serving in several capacities, including Chief Information Officer and Chief Operating Officer. He was appointed President of the Direct Marketing business in 2004 and has led its substantial growth since then. Kevin's operational responsibilities are unchanged.

Stephen Gray as Non-Executive Director

After an early career with FMCG companies including Proctor & Gamble and Pepsico, Steve was appointed Managing Director of dunnhumby UK & Ireland Limited, the Tesco customer loyalty and data analytics company and a director of the dunnhumby joint venture, with Kroger, in the USA. He is currently Chairman of Tanfield Foods, a Non-Executive Director of Reach Contact, a field marketing business and an advisor to Boston Consulting Group.

John Warren as Non-Executive Director

A chartered accountant, John was Group Finance Director of United Biscuits (Holdings) Plc and WH Smith PLC before embarking on a career as a Non-Executive Director. He is currently a Non-Executive Director and Chairman of the Audit Committee at Rank Group Plc, Spectris plc and Bovis Homes Group PLC and has recently jointed the Board of Welsh Water. He has previously served on the Boards of Rexam Plc, RAC Plc and BPP Holdings Plc and chaired the Board at Uniq Plc through the resolution of their major pension issues.

As announced in the Company's AGM statement, during 2012, both Ian Brindle and Nick Temple will have served for nine years and they will be standing down as Non-Executive Directors. This will be with effect from 30 June 2012 and the Board wishes to acknowledge and thank them for their contributions to 4imprint's development.

4imprint confirms that it is not aware of any further details to be disclosed in respect of Kevin Lyons-Tarr, Stephen Gray and John Warren pursuant to paragraph 9.6.13 of the Listing Rules.

For further information, please contact 4imprint Group plc - 0207-299-7202.

John Poulter - Chairman