Director/PDMR Shareholding

RNS Number : 0604Z

IMI PLC

09 March 2017

9 March 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 6. Peter Spencer
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 6. 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 6. n/a		156,323 30,486 48,946 9,823 72,287 29,976 7,403 48,126 6,472 46,745	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 Performance Share Award
d)	Aggregated information · Aggregated volume · Price	N/A
e)	Date of the transaction	9 March 2017
f)	Place of the transaction	Birmingham, England