4Imprint Regulatory News (FOUR)

4imprint Group plc

Appointment of Independent Non-Executive Director

4imprint Group plc ("4imprint"), the leading international direct marketer of promotional products, announces the following appointment to the Board of Directors.

John Gibney will be appointed as an Independent Non-Executive Director of 4imprint with effect from 8 March 2021 and, with effect from the end of this year's AGM on 18 May 2021, as Chair of the Audit Committee of 4imprint.

John Warren will step down from the Board and as Chair of the Audit Committee at the AGM after nine years of exemplary service to the Company and Board. We will miss his always thoughtful and wise counsel in the role.

John Gibney brings extensive experience as an Executive PLC Board member, having been, for seventeen years, the Chief Financial Officer at Britvic PLC, a leading European soft drinks business.

John has previously been a Non-Executive Director and Chair of the Audit Committee at PureCircle PLC and Dairy Crest PLC.

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

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