Director Shareholding-Replace

4imprint Group PLC
4 March 2004




The following amendment has been made to the Director Shareholding
announcement released today at 09:04 under RNS No 1272W.

Name of contact and telephone number for queries should read:

Tim Hallam: Telephone No. 0161 272 4027 and not 
Craig Slater Telephone No.0161 786 0388 as previously stated.

All other details remain unchanged.

The full amended text is shown below.


4IMPRINT GROUP PLC - DIRECTORS' INTERESTS IN SHARES


4imprint QUEST Trustees Limited, a wholly-owned subsidiary of 4imprint Group plc
('the Company'), as trustee of the 4imprint QUEST ('the QUEST') has acquired by
subscription, ordinary shares in the capital of the Company which are intended
to be used to satisfy options exercised in due course under the 4imprint 2001 US
Sharesave Scheme. As potential beneficiaries under the Quest, each executive
director of the Company is treated as being interested in all shares acquired by
the QUEST. At today's date, the QUEST transferred 2,894 shares to employees on
exercise of US Sharesave options leaving no further shares held by 4imprint
QUEST Trustees Limited.

The officers of the Company who may be considered to be potential beneficiaries
of the shares detailed in this notification are:

R.C.A. Slater 
D.J.E. Seekings

In addition to the above shares, 28,706 new ordinary shares have been issued in
relation to the 4imprint 2001 US Sharesave Scheme utilising the Company's block
listing arrangement with the UK Listing Authority.

Name of contact and telephone number for queries:

Tim Hallam: Tel No. 0161 272 4027

Name and signature of authorised company official responsible for making this 
notification:

D.J.E.Seekings
Company Secretary


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