Director/PDMR Shareholding

IMI PLC

10 August 2023

 

10 August 2023     

IMI PLC
(the "Company")

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

On 9 August 2023, the following PDMRs received shares under the vesting of awards made under the Restricted Stock Unit as granted under the IMI Incentive Plan. Bethany Ferreira subsequently sold a sufficient number of shares to cover her tax liabilities and associated costs. Phil Clifton elected to sell all:

PDMR	Number of shares awarded to PDMR	Shares sold	Number of shares Retained
Bethany Ferreira	30,005	14,141	15,864
Philip Clifton	10,307	10,307	0

Also on 9 August 2023 1,989 shares were exercised by Elizabeth Rose at an exercise price of £9.0466 under the all-employee HMRC 2020 IMI Sharesave Plan. The shares were subsequently transferred into an ISA at a price of £9.0466.

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		Bethany Ferreira
2.	Reason for the notification
a)	Position/status		CEO Life Technology
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	i)          Exercise of Restricted Stock Unit as granted under the IMI Incentive Plan ii)          Sale of Restricted Stock Unit as granted under the IMI Incentive Plan
c)	Price(s) and volume(s)			Price(s)	Volume(s)
		i)		nil	30,005
		ii)		£15.611	14,141
d)	Aggregated information ·      Aggregated volume ·      Price	N/A
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	Shares exercised outside of trading venue Shares sold on London Stock Exchange Main Market (XLON)

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Philip Clifton
2.	Reason for the notification
a)	Position/status		President Climate Control
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	i)          Exercise of Restricted Stock Unit under the IMI Incentive Plan ii)          Sale of Restricted Stock Unit under the IMI Incentive Plan
c)	Price(s) and volume(s)			Price(s)	Volume(s)
		i)		nil	10,307
		ii)		£15.611	10,307
d)	Aggregated information ·      Aggregated volume ·      Price	N/A
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	Shares exercised outside of trading venue Shares sold on London Stock Exchange Main Market (XLON)

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Elizabeth Rose
2.	Reason for the notification
a)	Position/status		Chief People Officer
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	i)          Exercise of options under the all-employee HMRC 2020 IMI Sharesave Plan. ii)          Transfer of shares to ISA
c)	Price(s) and volume(s)			Price(s)	Volume(s)
		i)		£9.0466	1,989
		ii)		£9.0466	1,989
d)	Aggregated information ·      Aggregated volume ·      Price	N/A
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	Outside of a trading venue

For further information, please contact:

Fran Burge

Assistant Company Secretary
Telephone: [phone]

 

END