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27 May 2009 12:40
27 May 2009
4imprint Group Plc (the "Company")
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility ("PDMR") or Connected Persons
The Company announces that on 26 May 2009 it received a number of notices of exercise of options in connection with the Company's nil cost Long Term Incentive Plan 2003 ("LTIPs") and in respect of nil cost options granted under certain Employee Share Trust Option Deeds 2004 ("EST Options").
A number of the shares have been sold at 135p, to satisfy the Tax and NI liability as set out below:-
|
Director/PDMR |
Option Scheme |
No of Shares Exercised |
No of Shares Sold |
No of Shares Retained |
Total interest in Shares following this transaction |
% of total Issued capital |
|
Gillian Davies |
EST Options |
120,000 |
70,050 |
49,950 |
||
|
LTIPs |
50,000 |
0 |
50,000 |
104,950 |
0.41% |
|
|
Andrew Scull |
EST Options |
120,000 |
58,883 |
61,117 |
||
|
LTIPs |
50,000 |
0 |
50,000 |
116,117 |
0.45% |
|
|
Christopher Lee |
LTIPs |
15,000 |
6,181 |
8,819 |
39,682 |
0.15% |
|
Kevin Lyons-Tarr |
LTIPs |
20,000 |
0 |
20,0000 |
84,000 |
0.33% |
|
David Seekings |
LTIPs |
30,000 |
0 |
30,000 |
72,641 |
0.28% |
Shares will be transferred from the Company's Employee Share Ownership Trust to satisfy the exercise of the LTIPs. New ordinary shares were issued to satisfy the exercise of the EST Options.
As at today's date the number of ordinary shares in issue amounts to 25,840,552.
27 May 2009
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