Director/PDMR Shareholding

RNS Number : 8346S

IMI PLC

26 May 2009

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.14 R(1).

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

IMI plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

Disclosure relates to point (i)

3. Name of person discharging managerial responsibilities/director

    Martin Lamb - Director and PDMR

   David Nicholas - Director and PDMR

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NA

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification in respect of persons named in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 25p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Martin Lamb         - 400,516

David Nicholas    - 126,803

8. State the nature of the transaction

Reinvestment of dividend awarded pursuant to participation in the IMI Share Purchase Plan (the Company's All Employee Share Ownership Plan). 

9. Number of shares, debentures or financial instruments relating to shares acquired

Martin Lamb         - 362

David Nicholas    - 211

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Martin Lamb      - 0.0001%

David Nicholas  - 0.00007%

11. Number of shares, debentures or financial instruments relating to shares disposed

    NA

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

    NA

13. Price per share or value of transaction

    £3.2258

14. Date and place of transaction

    London, 22 May 2009

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Martin Lamb        400,878    -    0.13%     

David Nicholas    127,014    -    0.04%

16. Date issuer informed of transaction

    22 May 2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

NA

18. Period during which or date on which it can be exercised

NA

19. Total amount paid (if any) for grant of the option

NA

20. Description of shares or debentures involved (class and number)

NA

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NA

22. Total number of shares or debentures over which options held following notification

NA

23. Any additional information

NA

24. Name of contact and telephone number for queries

H Afford - Corporate Counsel -    0121 717 3700

Name and signature of duly authorised officer of issuer responsible for making notification

H Afford - Corporate Counsel

Date of notification

26 May 2009

End.

 

END

 

 

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