TIDMIMI

RNS Number : 4716H

IMI PLC

12 March 2018

12 March 2018

IMI PLC

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below:

 
1.  Details of the person discharging managerial responsibilities/ person closely associated 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                 1. Mark Selway 
                                          2. Daniel Shook 
                                          3. Roy Twite 
                                          4. Paul Roberts 
                                          5. Massimo Grassi 
    ----------------------------------  ------------------------------------------------------------------------------ 
2.  Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                      1. Chief Executive Officer 
                                          2. Chief Financial Officer 
                                          3. Divisional Managing Director 
                                          4. Business Development Director 
                                          5. Divisional Managing Director 
    ----------------------------------  ------------------------------------------------------------------------------ 
b)  Initial notification/ Amendment     Initial Notification 
    ----------------------------------  ------------------------------------------------------------------------------ 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                IMI plc 
    ----------------------------------  ------------------------------------------------------------------------------ 
b)  LEI                                 2138002W9Q21PF751R30 
    ----------------------------------  ------------------------------------------------------------------------------ 
4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
     each type of transaction; (iii) each date; (iv) each place where transactions have been conducted 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Description of the financial      Ordinary share 
    instrument, type of instrument 
 
    Identification code                GB00BGLP8L22 
    --------------------------------  -------------------------------------------------------------------------------- 
b)  Nature of the transaction         Grant of share awards under the IMI Incentive Plan. No consideration is payable 
                                      on the grant, 
                                      vesting or exercise of the awards. 
    --------------------------------  -------------------------------------------------------------------------------- 
c)  Price(s) and volume(s)            Price(s)                    Volume(s)            Nature of award 
    --------------------------------  --------------------------  -----------------  --------------------------------- 
                                           1. n/a                           181,644    Performance Share Award 
                                                                             67,403     Deferred Bonus Award 
                                           2. n/a                            58,205     Performance Share Award 
                                                                             22,353     Deferred Bonus Award 
                                           3. n/a                            83,971     Performance Share Award 
                                           4. n/a                            34,826     Performance Share Award 
                                                                             16,767     Deferred Bonus Award 
                                           5. n/a                            59,664     Performance Share Award 
                                                                             17,585     Deferred Bonus Award 
    --------------------------------  --------------------------  -----------------  --------------------------------- 
d)      Aggregated information        N/A 
          *    Aggregated volume 
 
 
          *    Price 
    --------------------------------  -------------------------------------------------------------------------------- 
e)  Date of the transaction           12 March 2018 
    --------------------------------  -------------------------------------------------------------------------------- 
f)  Place of the transaction          Birmingham, England 
    --------------------------------  -------------------------------------------------------------------------------- 
 
 

For further information, please contact:

John O'Shea

Group Legal Director and Company Secretary

Telephone: 0121 717 3700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 12, 2018 12:42 ET (16:42 GMT)

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