12 March 2009
The Secretary
Company Announcements Office
The Stock Exchange
Dear Sir
IMI plc Executive Directors - dealings in shares of IMI plc
GRANT OF AWARDS UNDER THE 2005 PERFORMANCE SHARE PLAN
I hereby notify you that on 11 March 2009 each of the following persons received an award, in the form of a nil-cost option, over the number of ordinary shares shown against his name in accordance with the rules of the IMI plc 2005 Long Term Incentive Plan known as the Performance Share Plan.
Name |
Position |
Number of shares |
M J Lamb |
Chief Executive Director, IMI plc |
285,800 |
D M Hurt |
Finance Director, IMI plc |
156,800 |
R M Twite |
Executive Director IMI plc |
148,100 |
Yours faithfully
H AFFORD
CORPORATE COUNSEL
END.