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4 Apr 2019 11:09
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons.
The Company received notification on 3 April 2019 from each of Mr. K. Lyons-Tarr and Mr D. J. E. Seekings, Directors of the Company, informing it that, on 30 March 2019, they had had released to them, respectively, 6,376 and 4,383 ordinary shares of 38 6/13 pence each in the Company ("Ordinary Shares"), following the vesting of nil cost Conditional Share Awards granted on 30 March 2016, pursuant to the 4imprint Group plc 2015 Share Incentive Plan.
The Company also received notification that, on 2 April 2019, Mr. K. Lyons-Tarr sold 2,232 shares at a price of £25.23 per share and Mr. D. J. E. Seekings sold 1,534 Ordinary Shares at a price of £25.23 per share in order to meet the tax liabilities arising on the vesting of the nil cost Conditional Share Awards.
As a result, the total interests respectively of Mr K. Lyons-Tarr and Mr D. J. E. Seekings in the Company are 258,180 and 181,327 Ordinary Shares, representing 0.92% and 0.65% of the Company's issued share capital.
Andrew Scull Company Secretary
4imprint Group plc
Tel. +44 (0) 20 3709 9680
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a. | Name | 1. Kevin Lyons-Tarr 2. David Seekings | ||||||||||||
2. | Reason for the notification | |||||||||||||
a. | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer | ||||||||||||
b. | Initial notification /Amendment | Initial notification | ||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
a. | Name | 4imprint Group plc | ||||||||||||
b. | LEI | 213800G95T751RN2CT94 | ||||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||||||
a. | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 38 6/13 pence
GB0006640972 | ||||||||||||
b. | Nature of the transaction | Vesting of Conditional Share Awards pursuant to the 4imprint 2015 Incentive Plan | ||||||||||||
c. | Price(s) and volume(s)
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d | Aggregated information
· Aggregated volume · Price |
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e. | Date of the transaction | 30 March 2019 | ||||||||||||
f. | Place of the transaction | Outside of a trading venue | ||||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||||||
a. | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 38 6/13 pence
GB0006640972 | ||||||||||||
b. | Nature of the transaction | Subsequent sale of shares to meet tax liabilities arising on vesting of Conditional Share Awards | ||||||||||||
c. | Price(s) and volume(s)
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d | Aggregated information
· Aggregated volume · Price |
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e. | Date of the transaction | 2 April 2019 | ||||||||||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||||||
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