Director/PDMR Shareholding

RNS Number : 4728E

IMI PLC

09 April 2014

 

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 Mark Selway - Chief Executive
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Mark Selway
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 the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mark Selway
8.	State the nature of the transaction Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003%
11.	Number of shares, debentures or financial instruments relating to shares disposed None
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction £15.40
14.	Date and place of transaction 8 April 2014, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 8,544 - 0.003%
16.	Date issuer informed of transaction 9 April 2014
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 it can be exercised 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 N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 9 April 2014

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
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Martin Lamb, in part to his wife, Jayne Lamb and in part to Fastflight Limited (a connected person)
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 Martin Lamb, Jayne Lamb and Fastflight Limited
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Martin Lamb, Jayne Lamb and Fastflight Limited
8.	State the nature of the transaction Release of 45,561 invested shares held under the IMI plc Share Matching Plan ("SMP") which were originally invested on 28 March 2011. Transfer of 2,456 shares to Jayne Lamb and 85,204 shares to Fastflight Ltd and sale of such shares. Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003%
11.	Number of shares, debentures or financial instruments relating to shares disposed 87,660
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  0.03%
13.	Price per share or value of transaction £15.39 in respect of shares sold by Jayne Lamb £15.42 in respect of shares sold by Fastflight Ltd £15.40 in respect of shares purchased under the IMI Employee Share Ownership Plan
14.	Date and place of transaction 8 April 2014, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 109,376 - 0.04% Relative to basic salary (calculated at the closing price on 8 April 2014) the level of holding is 220% and is 1,009% taking into account all vested but unexercised share awards which are counted towards the share ownership guidelines set out by the Remuneration Committee
16.	Date issuer informed of transaction 9 April 2014 in respect of shares purchased pursuant to participation in the IMI Employee Share Ownership Plan 8 April 2014 in respect of all other transactions
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 it can be exercised 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 N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 9 April 2014

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 Douglas Hurt - Finance Director
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Douglas Hurt, in part to his wife, Gillian Hurt and in part to Keycharm Limited (a connected person)
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 Douglas Hurt, Gillian Hurt and Keycharm Limited
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Douglas Hurt, Gillian Hurt and Keycharm Limited
8.	State the nature of the transaction Exercise of the following awards: 148,731 shares under the SMP, representing part of the vested portion of the matching award made in 2009 and dividends paid in shares in respect of the relevant portion of the matching award; 37,204 shares under the IMI plc Performance Share Plan ("PSP") representing part of the vested portion of the award made in 2009 and dividends paid in shares in respect of the relevant portion of the award; 59,809 shares under the PSP, representing the vested portion of the award made in 2010 and dividends paid in shares in respect of the award; and 37,275 shares under the PSP, representing the vested portion of the award made in 2011 and dividends paid in shares in respect of the award. All the aforementioned exercises were satisfied with shares held in an employee trust. Sale of 133,287 shares to raise funds to pay the tax liabilities and dealing charges associated with the aforementioned exercises. Transfer of 145,324 shares to Keycharm Limited and sale of such shares. Transfer of 4,408 shares to Gillian Hurt. Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired 283,027
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.1%
11.	Number of shares, debentures or financial instruments relating to shares disposed 278,611
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  0.1%
13.	Price per share or value of transaction £15.39 in respect of sale of 103,960 shares that took place on 7 April 2014 by Keycharm Limited £15.50 in respect of sale of 96,748 shares that took place on 7 April 2014 to pay tax liabilities and dealing charges £15.42 in respect of sale of 41,364 shares that took place on 8 April 2014 by Keycharm Limited £15.39 in respect of sale of 36,539 shares that took place on 8 April 2014 to pay tax liabilities and dealing charges £15.40 in respect of shares purchased under the IMI Employee Share Ownership Plan
14.	Date and place of transaction Exercises of shares, transfer of shares to Keycharm Limited and sale of 200,708 shares took place on 7 April 2014 All other transactions took place on 8 April 2014 All transactions took place in London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 180,941 - 0.07% Relative to basic salary (calculated at the closing price on 8 April 2014) the level of holding is 648% and is 1,420% taking into account all vested but unexercised share awards which are counted towards the share ownership guidelines set out by the Remuneration Committee
16.	Date issuer informed of transaction 9 April 2014 in respect of the shares purchased under the IMI Employee Share Ownership Plan 8 April 2014 in respect of all other transactions
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 it can be exercised 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 N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 9 April 2014

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 Roy Twite - Divisional Managing Director, Severe Service
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Roy Twite
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 the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Roy Twite
8.	State the nature of the transaction Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003%
11.	Number of shares, debentures or financial instruments relating to shares disposed None
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction £15.40
14.	Date and place of transaction 8 April 2014, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 117,017 - 0.04%
16.	Date issuer informed of transaction 9 April 2014
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 it can be exercised 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 N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 9 April 2014

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 Paul Roberts - Group Business Development Director
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to Paul Roberts
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 the person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 28 4/7p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Paul Roberts
8.	State the nature of the transaction Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003%
11.	Number of shares, debentures or financial instruments relating to shares disposed None
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A
13.	Price per share or value of transaction £15.40
14.	Date and place of transaction 8 April 2014, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7,001 - 0.003%
16.	Date issuer informed of transaction 9 April 2014
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 it can be exercised 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 N/A
24.	Name of contact and telephone number for queries H Afford - Senior Corporate Counsel - 0121 717 3700
Name and signature of duly authorised officer of issuer responsible for making notification H Afford - Senior Corporate Counsel
Date of notification 9 April 2014

 

END

 

 

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