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14 Dec 2020 16:33
14 December 2020
4imprint Group plc (the "Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons.
The Company received notification on 14 December 2020 from Mr. K. Lyons-Tarr and Mr D. J. E. Seekings, Directors of the Company, informing it that, on 11 December 2020, they each received 900 ordinary shares of 38 6/13 pence each in the Company ("Ordinary Shares"), pursuant to an exercise of save as you earn options under the 2018 Employee Stock Purchase Plan. The exercise price was $22.16 per share and both Mr K. Lyons-Tarr and Mr. D. J. E. Seekings have retained all such shares.
As a result, Mr. K. Lyons-Tarr and Mr. D. J. E. Seekings are beneficially interested in 263,201 Ordinary Shares in the case of Mr. K. Lyons-Tarr and 184,974 Ordinary Shares in the case of Mr. D. J. E. Seekings, representing respectively, 0.94% and 0.66% of the Company's issued share capital.
Emma Taylor
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 | Kevin Lyons-Tarr |
2. | Reason for the notification | |
a. | Position/status | Chief Executive 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 | Receipt of Ordinary Shares pursuant to an Exercise of Options under the 2018 Employee Stock Purchase Plan.
|
c. | Price(s) and volume(s) | 900 shares at $22.16 per share |
d. | Aggregated information · Aggregated volume · Price
| n/a
|
e. | Date of the transaction | 11 December 2020 |
f. | Place of the transaction | Outside of a trading venue |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
a. | Name | David John Emmott Seekings |
2. | Reason for the notification | |
a. | Position/status | 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 | Receipt of Ordinary Shares pursuant to an Exercise of Options under the 2018 Employee Stock Purchase Plan.
|
c. | Price(s) and volume(s) | 900 shares at $22.16 per share |
d. | Aggregated information · Aggregated volume · Price
| n/a |
e. | Date of the transaction | 11 December 2020 |
f. | Place of the transaction | Outside of a trading venue |
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