4 May 2011 16:54

4imprint Group plc (the "Company")
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The Company announces that on 27 April 2011 it granted nil-cost options to acquire, also at nil cost, ordinary shares in the Company ("Options") to the following PDMRs under the terms of the 4imprint Group plc Performance Share Plan, approved at the Annual General Meeting of the Company on 27 April 2011:
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Optionholder | Position | Options Granted | Exercise Date | Total Options now held |
John William Poluter | Director | 300,000 | 27 April 2014 to 27 April 2021 | 300,000 |
Gillian Davies | Director | 300,000 | 27 April 2014 to 27 April 2021 | 300,000 |
Andrew James Scull | Director | 300,000 | 27 April 2014 to 27 April 2021 | 300,000 |
Kevin Lyons-Tarr | Senior Executive | 300,000 | 27 April 2014 to 27 April 2021 | 300,000 |
David Seekings | Senior Executive | 200,000 | 27 April 2014 to 27 April 2021 Â | 200,000 |
In each case, there is a performance target, such that (i) one third of the Options will vest only when the share price of the Company has attained £3.00 and has remained at or above £3.00 for thirty consecutive dealing days, (ii) one third will vest only when the share price of the Company has attained £3.50 and has remained at or above £3.50p for thirty consecutive dealing days and (iii) one third will vest only when the share price of the Company has attained £4.00 and has remained at or above £4.00 for thirty consecutive dealing days.
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4 May 2011
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Enquiries:
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Andrew Scull
4imprint Group plc
020 7299 7201
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4Imprint (FOUR)