Directorate Change

4imprint Group PLC 06 April 2004 Press Release 6 April 2004 4imprint Group plc ('4imprint' or 'the Company') Board appointment 4imprint Group plc, the marketing support services and promotional products group, today announces the appointment of Ken Minton CBE to its Board, as a non-executive director. He will serve as the senior independent director. Ken Minton, has spent the last 40 years managing change at some of the largest and best known British companies having served on the board of several FTSE250 companies. He spent 30 years at Laporte PLC culminating in ten years as Chief Executive where he led the growth of the company through acquisition and corporate expansion. Ken has also served on the boards of John Mowlem PLC, SGB Group PLC, Inveresk PLC and Arjo Wiggins Appleton PLC, the latter two as Chairman. He is currently a non-executive director of Tomkins PLC as well as Solvay SA, the Belgian multinational chemicals and pharmaceuticals group. Commenting on the appointment, Edward Bramson, Chairman of 4imprint Group plc, said, 'Ken has a highly successful record of managing controlled acquisitive growth, most notably as Chief Executive at Laporte which was built from a small base to a £1 billion turnover international chemicals business. Ken's experience will complement that of the rest of the Board as well as the sales and marketing focus we expect of the new chief executive. We expect Ken to make a major contribution to 4imprint's growth plans for the years ahead.' Pursuant to paragraph 6.F.2 (a) of the UKLA Listing Rules Ken Minton has been a director of the following companies in the last five years: Current directorships: Tomkins PLC Past directorships: Arjo Wiggins Appleton PLC Caradon PLC Inveresk PLC SGB Group PLC There are no other details that require disclosure, pursuant to paragraph 6.F.2 (b-g). - Ends - For further information, please contact: 4imprint Group plc Edward Bramson, Chairman Tel: +44 (0) 20 7766 8400 Email: ebramson@hanoverinvestors.com www.4imprint.com Media enquiries: Bankside Henry Harrison-Topham Tel: +44 (0) 20 7444 4140 Email: henry.ht@bankside.com www.bankside.com Notes to editors: 4imprint Group plc (LSE: FOUR) is a leading international company in the highly fragmented US$30 billion promotional products industry. Globally, the Company is the largest direct marketer of imprinted promotional products and the fourth largest distributor. In the UK, 4imprint is the leading marketing support services company in the industry. 4imprint's businesses operate in three areas: • Marketing Support Services provides outsourced services and promotional products for blue-chip companies in their brand development and marketing activities; • Direct Marketing which sells promotional products directly to businesses through the internet and catalogues; and • AIA, a US and Canada franchise network distributing promotional products. The Company's blue-chip roster of clients includes, amongst others, BT, British Airways, IBM, JCB and Motorola, Microsoft, and other leading companies which use promotional products to build their brand and increase customer loyalty. The Group headquarters is in Whitefield with other UK facilities in Manchester, London and Bristol. 4imprint's US offices are located in Oshkosh, Wisconsin. In addition, 4imprint has operations in France, Germany, and Hong Kong. Websites: www.4imprint.com www.4imprint.co.uk www.4imprint.ie www.4imprint.com/canada This information is provided by RNS The company news service from the London Stock Exchange
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