Director/PDMR Shareholding

RNS Number : 8846S

4imprint Group PLC

27 May 2009

 

 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 

 

END

 

 

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