Director/PDMR Shareholding
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 3.1.4.
|
(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 DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
Disclosure relates to point (i)
3. Name of person discharging managerial responsibilities/director
Paul Cleaver - PDMR (President, Norgren)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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 person 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
Paul Cleaver
8. State the nature of the transaction
Exercise of a vested award in respect of 60,000 shares granted under the IMI plc Share Option Plan in 2009, (satisfied with shares held in an employee trust), sale of 44,681 shares to cover the exercise price, tax and NI liability and dealing charges and the balance of 15,319 shares.
9. Number of shares, debentures or financial instruments relating to shares acquired
60,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
11. Number of shares, debentures or financial instruments relating to shares disposed
60,000
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
13. Price pershare or value of transaction
Shares acquired at the exercise price of 440.93p per share
Shares disposed of at 851.6093p per share
14. Date and place of transaction
4 September 2012, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
34,517 - 0.01%
16. Date issuer informed of transaction
5 September 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
H Afford - Senior Corporate Counsel - 0121 717 3700
Name of authorised official of issuer responsible for making notification
H Afford - Senior Corporate Counsel
Date of notification
5 September 2012
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 3.1.4.
|
(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 DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
Disclosure relates to point (i)
3. Name of person discharging managerial responsibilities/director
Tim Hubbard - PDMR (President, IMI Cornelius Group)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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 person 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
Tim Hubbard
8. State the nature of the transaction
Exercise of a vested award in respect of 90,000 shares granted under the IMI plc Share Option Plan in 2009, (satisfied with shares held in an employee trust), retention of 13,694 shares, sale of 62,640 shares to cover the exercise price, tax and NI liability and dealing charges and the balance of 13,666 shares.
9. Number of shares, debentures or financial instruments relating to shares acquired
90,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
11. Number of shares, debentures or financial instruments relating to shares disposed
76,306
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
13. Price pershare or value of transaction
Shares acquired at the exercise price of 440.93p per share
Shares disposed of at 851.6093p per share
14. Date and place of transaction
4 September 2012, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
66,935 - 0.02%
16. Date issuer informed of transaction
5 September 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
None
24. Name of contact and telephone number for queries
H Afford - Senior Corporate Counsel - 0121 717 3700
Name of authorised official of issuer responsible for making notification
H Afford - Senior Corporate Counsel
Date of notification
5 September 2012
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