Director/PDMR Shareholding

IMI PLC

20 March 2024

 

20 March 2024              

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
a)	Name		Roy Twite
2.	Reason for the notification
a)	Position/status		Chief Executive 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	Grant of Performance Share Award 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)
		nil		116,210
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of transaction	19 March 2024
f)	Place of transaction	Outside a trading venue
1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Daniel Shook
2.	Reason for the notification
a)	Position/status		Chief Financial 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	Grant of Performance Share Award 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)
		nil		48,453
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	19 March 2024
f)	Place of the transaction	Outside a trading venue

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	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.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1.    nil 2.    nil		45,453  5,208
d)	Aggregated information ·      Aggregated volume ·      Price	50,661 nil
e)	Date of the transaction	19 March 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Jun Hu
2.	Reason for the notification
a)	Position/status		CEO Automation
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 Performance Share Award 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)
		nil		49,422
d)	Aggregated information ·      Aggregated volume ·      Price	N/A single transaction
e)	Date of the transaction	19 March 2024
f)	Place of the transaction	Outside a trading venue

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	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.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1.    nil 2.    nil		30,280 2,827
d)	Aggregated information ·      Aggregated volume ·      Price	33,107 nil
e)	Date of the transaction	19 March 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Louise Waldek
2.	Reason for the notification
a)	Position/status		Chief Legal & Risk Officer and Company Secretary
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	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.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1.    nil 2.    nil		22,684 8,369
d)	Aggregated information ·      Aggregated volume ·      Price	31,053 nil
e)	Date of the transaction	19 March 2024
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Fran Burge

Assistant Company Secretary
Telephone: [phone]

 

END