Directorate Change

4imprint Group PLC
30 September 2004


                               4imprint Group plc

                              30th September 2004

                               Board Appointments


4imprint Group plc announces today the appointment of two Executive Directors to
the Group Board.


Gillian Davies has been appointed Group Finance Director and is expected to take
up the appointment before the end of this year.  Gillian has held a series of
financial positions, initially with KPMG, where she gained membership of the
Chartered Accountants Association, then with Zeneca Plc, followed by senior
financial roles with Avecia where she was employed both in the UK and USA.
Presently she is employed as the Business Controller of the £200m turnover
Consumer Division of Georgia Pacific Ltd.  Gillian has an honours degree in
French from the University of Manchester and speaks this language.


Andrew Scull has been appointed Corporate Services Director and Legal Counsel
and is expected to take up this appointment on 8th November 2004.  He qualified
as a solicitor in 1980 and has an MBA from Warwick University.  Andrew was Group
Legal Counsel for Laporte plc and subsequently Commercial Director of SGB Group
plc.  His experience at Main Board level has been extensive covering corporate
mergers and acquisitions, human resource management and key administrative
matters such as pensions, insurance and real estate.  He will carry
responsibility for these matters at 4imprint Group plc.


Ken Minton, Executive Chairman of 4imprint Group plc, said 'I am delighted to
welcome Gillian and Andrew to our Executive Directors team.  I am confident that
they will both make a valuable contribution to the growth of shareholder value
in 4imprint'.

For further information, please contact:

4imprint Group plc
Tel: [phone]
Ken Minton, Chairman


                      This information is provided by RNS
            The company news service from the London Stock Exchange