30 March 2022
IMI plc
(the "Company")
Notification of Transaction by Person 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 |
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a) |
Name |
Elizabeth Rose |
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2. |
Reason for the notification |
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a) |
Position/status |
Group HR Director |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
IMI plc |
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b) |
LEI |
2138002W9Q21PF751R30 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary share |
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b) |
Nature of the transaction |
1. Grant of Performance Share Award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards.
2. Grant of Deferred Bonus share award under the IMI Incentive Plan. No consideration is payable on the grant, vesting or exercise of the awards. |
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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1. £0.00 2. £0.00 |
24,861 11,029 |
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d) |
Aggregated information · Aggregated volume · Price |
35,890 £0.00 |
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e) |
Date of the transaction |
2022-03-11 |
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f) |
Place of the transaction |
Outside a trading venue |
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For further information, please contact:
Louise Waldek
Group General Counsel and Company Secretary
Telephone: 0121 717 3700