4imprint Group PLC

Share Issue/Capital Change • Jun 27, 2023

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RNS Number : 0480E

4imprint Group PLC

27 June 2023

27 June 2023

4imprint Group plc

(the "Company")

Block Listing Cancellation and Block Listing Return

The Company announces that, pursuant to the block admission of 1,801,011 ordinary shares of 38 6/13p each in the Company (the "Ordinary Shares") announced on 17 October 2013 (the "Block Listing"), the Company has to date allotted a total of 1,105,068 Ordinary Shares to participants across the following 4imprint Group plc Share Schemes:

‒     4imprint Group plc 2012 Save As You Earn Share Option Plan

‒     4imprint Group plc 2011 Performance Share Plan

‒     4imprint Group plc 2001 Sharesave Scheme

A final block listing return is set out below:

Name of applicant:		4imprint Group plc
Name of scheme:
Period of return:	From:	28 December 2022	To:	27 June 2023
Balance of unallotted securities under scheme(s) from previous return:		695,943 Ordinary Shares of 38 6/13 pence each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		695,943 Ordinary Shares of 38 6/13 pence each

Name of contact:	Emma Taylor
Telephone number of contact:	+ 44 (0) 20 3709 9680

In accordance with the block listing return above, 695,943 dilutive share options listed under the Scheme remain unissued.  All dilutive options under the Scheme have now either been exercised or lapsed and as a result the Block Listing has been cancelled.

For further information, please contact:

4imprint Group plc	MHP Communications
Tel: + 44 (0) 20 3709 9680	Tel: + 44 (0) 20 3128 8100
Emma Taylor, Company Secretary	Katie Hunt
	Eleni Menikou

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