4Imprint Regulatory News (FOUR)

21 February 2012

4imprint Group plc

Publication of Circular and notice of general meeting to approve the sale of Brand Addition

Further to the announcement made on 16 February 2012, 4imprint Group plc ("4imprint") announces that a Shareholder circular (the "Circular") relating to the proposed sale of Brand Addition Limited (together with its subsidiaries) and Kreyer Promotion Service GmbH ("Brand Addition") (the "Sale") was posted to Shareholders yesterday.

The General Meeting to seek Shareholder approval for the Sale will be held at the offices of Peel Hunt, Moor House, 120 London Wall, London, EC2Y 5ET on 14 March 2012 at 10.30 a.m.

The Circular will shortly be available on 4imprint's website at investors.4imprint.com. Copies of the Circular are, and will remain, available for inspection at the registered office of 4imprint at 7/8 Market Place, London, W1W 8AG during normal business hours on any business day with effect from today and up to and including the conclusion of the Meeting.

Copies of the Circular will shortly also be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.

 -Ends-

For further information, please contact:

4imprint Group plc:

Tel: + 44 (0) 20 7299 7201

John Poulter, Chairman

Gillian Davies, Group Finance Director

Hawkpoint Partners Limited:

Tel: + 44 (0) 20 7665 4605

Simon Eccles-Williams

Martin Luen

Hawkpoint Partners Limited, which is authorised and regulated in the United Kingdom by the FSA, is acting exclusively for 4imprint Group plc and no-one else in connection with the Sale and will not be responsible to anyone other than 4imprint Group plc for providing the protections afforded to clients of Hawkpoint Partners Limited nor for giving advice in relation to the Sale or any other matters referred to in this announcement