Director Shareholding

4imprint Group PLC
22 December 2004


4imprint Group PLC
22 December 2004

                                 SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    4IMPRINT GROUP PLC

2)  NAME OF DIRECTORS

    GILLIAN DAVIES AND ANDREW JAMES SCULL

3)  Please state whether notification indicates that it is in respect
 of holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of a non-beneficial interest

IN RESPECT OF THE 4IMPRINT GROUP PLC EMPLOYEE SHARE TRUST OF WHICH GILLIAN 
DAVIES AND ANDREW JAMES SCULL ARE POTENTIAL BENEFICIARIES

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    -

5)  Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

    -

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non 
    discretionary

PURCHASE OF ORDINARY SHARES BY ABACUS TRUST COMPANY LIMITED ACTING IN ITS 
CAPACITY AS TRUSTEE TO THE 4IMPRINT GROUP PLC EMPLOYEE SHARE TRUST(POTENTIAL 
BENEFICIARY)

7)  Number of shares/amount of
    stock acquired

    140,000

8)  Percentage of issued Class

    0.48%

9)  Number of shares/amount
    of stock disposed

    -
10) Percentage of issued Class

  -

11) Class of security

    ORDINARY 38 6/13P

12) Price per share

    176P

13) Date of transaction

    20 December 2004

14) Date company informed

    20 December 2004

15) Total holding following this notification

    440,000

16) Total percentage holding of issued class following this notification

    1.52%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    20 December 2004

18) Period during which or date on which exercisable

DATE ON WHICH PERFORMANCE TARGETS ARE REACHED, BUT, IN THE CASE OF GILLIAN
DAVIES AND ANDREW SCULL NOT EARLIER THAN 6 DECEMBER 2007.  IN THE CASE OF
KENNETH MINTON, DATE ON WHICH PERFORMANCE TARGETS ARE REACHED BUT NOT EARLIER
THAN 8 JULY 2005 (IN RESPECT OF ONE THIRD), 8 JULY 2006 (IN RESPECT OF ONE
THIRD)AND 8 JULY 2007 (IN RESPECT OF ONE THIRD).

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

PERFORMANCE TARGETS SET AT £2, £2.50 AND £3.


22) Total number of shares or debentures over which options held
    following this notification

540,000

23) Any additional information

OPTIONS OVER 300,000 SHARES HAVE BEEN GRANTED TO KENNETH MINTON
OPTIONS OVER 120,000 SHARES EACH HAVE BEEN GRANTED TO GILLIAN DAVIES AND 
ANDREW JAMES SCULL

24) Name of contact and telephone number for queries

    TIM HALLAM
    [phone]

25) Name and signature of authorised company official responsible for
    making this notification
                                      ANDREW SCULL
    Date of Notification              22.12.04






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