Director/PDMR Shareholding

RNS Number : 9848Z

IMI PLC

20 December 2017

IMI PLC
(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details below:

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		1. Massimo Grassi 2. Peter Spencer
2.	Reason for the notification
a)	Position/status		1. Divisional Managing Director 2. Divisional Managing Director
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		IMI plc
b)	LEI		2138002W9Q21PF751R30
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Share GB00BGLP8L22
b)	Nature of the transaction	1. Exercise of RSU award in respect of 31,118 Shares vesting under the IMI plc Incentive Plan. Sale of 14,655 Shares to cover tax and dealing costs and retaining the remaining 16,463 Shares. 2. Exercise of 1,685 options granted in 2012 under the terms of the IMI Sharesave Plan and sale of all shares for own account
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1. £13.20 2. £13.20		14,655 1,685
d)	Aggregated information · Aggregated volume · Price	N/A Single transaction
e)	Date of the transaction	20 December 2017
f)	Place of the transaction	London Stock Exchange Main Market (XLON)