4Imprint Regulatory News (FOUR)

10 August 2021

4imprint Group plc

Appointment of Independent Non-Executive Directors

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

Lindsay Beardsell and Jaz Rabadia will each be appointed as an Independent Non-Executive Director of 4imprint with effect from 1 September 2021.

Lindsay is currently Executive Vice President and General Counsel at Tate & Lyle plc, the global supplier of food and beverage ingredients, which she joined in 2018. In addition to her extensive legal and governance background, Lindsay brings a breadth of commercial experience, both in the UK and internationally, having previously worked as General Counsel at Ladbrokes Coral plc, SuperGroup plc and Gazprom Energy Group.

Jaz is a Chartered Energy Manager with over 14 years of experience in energy, recycling and sustainability roles. She is currently Director of Energy, Sustainability and Social Impact at WeWork, one of the leading global flexible space providers, which she joined in September 2019. Prior to this she has held senior positions at Starbucks Coffee Company and Sainsbury's Supermarkets Ltd. In 2015 Jaz was awarded an MBE for services to sustainability in the energy management sector and promoting diversity amongst young people in the STEM sectors.

There are no further disclosure requirements under Listing Rule 9.6.13 in respect of these appointments.

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