4imprint Group PLC Directorate Change (7651J)

TIDMFOUR

RNS Number : 7651J

4imprint Group PLC

18 August 2023

4imprint Group plc ("4imprint")

Board changes

Charlie Brady has, reluctantly, indicated his intention to step down from the 4imprint Board in order to spend more time with his family as he manages a challenging health issue.

Since joining the Board in 2015, Charlie has made a significant contribution to the strategic development of the Company and has always brought his executive and entrepreneurial experience, wit and wisdom to the discussion.

Whilst the Board understands and supports his decision, Charlie will be greatly missed by his colleagues.

Tina Southall will succeed Charlie as Chair of the Remuneration Committee. Tina joined the Board in May 2019 and has been a member of the Committee since then; the breadth and depth of her experience will ensure a smooth transition.

John Gibney will succeed Charlie as the Senior Independent Director. John joined the Board in March 2021, has been Chair of the Audit Committee since May 2021, and brings extensive listed company board experience to the role.

Charlie will step down and Tina and John will assume their new roles with effect from the date of this announcement.

Emma Taylor

Company Secretary

4imprint Group plc

Tel: + 44 (0) 20 3709 9680

Email: hq@4imprint.co.uk

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August 18, 2023 03:09 ET (07:09 GMT)

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