Director/PDMR Shareholding

RNS Number : 2226T

IMI PLC

02 June 2009

2 June 2009

IMI plc (the 'Company')

Notification of transactions of directors/ persons discharging managerial responsibility ('PDMRs')

This information is disclosed under DTR 3.1.4R(1).

Grant of matching share awards under the IMI plc Share Matching Plan (the 'Plan')

On 1 June 2009, the following matching share awards under the terms of the Plan were granted to PDMRs of the Company:

Name	Position	Matching share award (see note below)
Martin Lamb	Chief Executive	690,359
Douglas Hurt	Finance Director	174,917
Roy Twite	Executive Director	146,645
Marshall Goldberg	Business President - Merchandising	6,712
Tim Hubbard	Business President - Beverage Dispense	26,131
Sean Toomes	Business President - Indoor Climate	62,367
Ian Whiting	Business President - Severe Service	122,370

Note:

Under the Plan, matching awards are granted based on the investment made by each participant. Subject to performance measures, the matching awards disclosed in this announcement will normally vest three years after the date on which the 2009 notice of annual general meeting was issued (i.e. 3 April 2012, subject to earlier vesting in the event of a takeover of the Company or other corporate events or for participants ceasing employment in 'good leaver' circumstances).