Grant of Options

RNS Number : 9604F

4imprint Group PLC

04 May 2011

 



4imprint Group plc (the "Company")

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:

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	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.

4 May 2011

Enquiries:

Andrew Scull

4imprint Group plc

020 7299 7201

 

END

 

 

IOELLFEEEVISIIL