TIDMIMI

RNS Number : 0967W

IMI PLC

12 April 2019

12 April 2019

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 
                                                    6. Jun Hu 
     -------------------------------------------  ------------------------------------------------------------------ 
2.   Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
a)   Position/status                               1. Chief Executive Officer 
                                                    2. Chief Financial Officer 
                                                    3. Chief Executive Designate 
                                                    4. Business Development Director 
                                                    5. Divisional Managing Director 
                                                    6. 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 instrument,    Ordinary share 
     type of instrument 
 
     Identification code                          GB00BGLP8L22 
     ------------------------------------------  ------------------------------------------------------------------- 
b)   Nature of the transaction                   Free shares awarded under the IMI Employee Share Ownership Plan 
     ------------------------------------------  ------------------------------------------------------------------- 
c)   Price(s) and volume(s)                      Price(s)                              Volume(s) 
     ------------------------------------------  ------------------------------------  ----------------------------- 
                                                 1. GBP10.0064                         359 
   2. GBP10.0064                                                                        359 
   3. GBP10.0064                                                                        359 
   4. GBP10.0064                                                                        349 
   5. GBP10.0064                                                                        359 
   6. GBP10.0064                                                                        239 
  ------------------------------------                                                 ----------------------------- 
d)       Aggregated information                  N/A Single transaction 
           *    Aggregated volume 
 
 
           *    Price 
     ------------------------------------------  ------------------------------------------------------------------- 
e)   Date of the transaction                     11 April 2019 
     ------------------------------------------  ------------------------------------------------------------------- 
f)   Place of the transaction                    London Stock Exchange Main Market (XLON) 
     ------------------------------------------  ------------------------------------------------------------------- 
 
 

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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