Director/PDMR Shareholding

RNS Number : 9915W

IMI PLC

15 February 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. Mark Selway 2. Daniel Shook 3. Roy Twite 4. Paul Roberts 5. Massimo Grassi
2.	Reason for the notification
a)	Position/status		1. Chief Executive Officer 2. Chief Financial Officer 3. Divisional Managing Director 4. Business Development Director 5. 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	Shares purchased pursuant to participation in the IMI Employee Share Ownership Plan
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1. £12.1675 2. £12.1675 3. £12.1675 4. £12.1675 5. £12.1675		10 10 10 10 12
d)	Aggregated information · Aggregated volume · Price	N/A Single transaction
e)	Date of the transaction	14 February 2017
f)	Place of the transaction	London Stock Exchange Main Market (XLON)