Director/PDMR Shareholding

RNS Number : 4716H

IMI PLC

12 March 2018

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	Grant of share awards under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
c)	Price(s) and volume(s)	Price(s)		Volume(s)	Nature of award
		1. n/a 2. n/a 3. n/a 4. n/a 5. n/a		181,644 67,403 58,205 22,353 83,971 34,826 16,767 59,664 17,585	Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus Award Performance Share Award Performance Share Award Deferred Bonus Award Performance Share Award Deferred Bonus Award
d)	Aggregated information · Aggregated volume · Price	N/A
e)	Date of the transaction	12 March 2018
f)	Place of the transaction	Birmingham, England