Director/PDMR Shareholding

IMI PLC

14 March 2025

 

14 March 2025  

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		Exercise of performance share award in respect of 104,580 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 49,259 shares to cover tax and dealing costs and 55,321 shares retained.
c)	Price(s) and volume(s)		Price(s)					Volume(s)
			nil					104,580 shares exercised
			£19.6157					49,259 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price		As above
e)	Date of transaction		13 March 2025
f)	Place of 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				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		i)          Sale of 22,000 ordinary shares ii)          Exercise of performance share award in respect of 41,799 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 19,693 shares to cover tax and dealing costs and 22,106 shares retained.
c)	Price(s) and volume(s)					Price(s)				Volume(s)
			i)			£19.859500				22,000 shares sold
			ii)			nil				41,799 shares exercised
						£19.6157				19,693 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price		As above
e)	Date of transaction		i)          12 March 2025 ii)          13 March 2025
f)	Place of 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 Deferred Bonus Shares award in respect of 11,625 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 5,478 shares to cover tax and dealing costs and 6,147 shares retained. ii)          Exercise of performance share award in respect of 18,161 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 8,558 shares to cover tax and dealing costs and 9,603 shares retained.
c)	Price(s) and volume(s)						Price(s)		Volume(s)
		i)					nil		11,625 shares exercised
							£19.6157		5,478 shares sold
		ii)					nil		18,161 shares exercised
							£19.6157		9,603 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of transaction	13 March 2025
f)	Place of 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		Jun Hu
2.	Reason for the notification
a)	Position/status		Chief Operating 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	Exercise of performance share award in respect of 37,683 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 10,354 shares to cover tax and dealing costs and 27,329 shares retained.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		nil		37,683 shares exercised
		£19.6157		10,354 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of transaction	13 March 2025
f)	Place of 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		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	i)          Exercise of Deferred Bonus Shares award in respect of 3,984 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 1,878 shares to cover tax and dealing costs and 2,106 shares retained. ii)          Exercise of performance share award in respect of 14,307 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale of 6,744 shares to cover tax and dealing costs and 7,563 shares retained.
c)	Price(s) and volume(s)			Price(s)	Volume(s)
		i)		nil	3,984 shares exercised
				£19.6157	1,878 shares sold
		ii)		nil	14,307 shares exercised
				£19.6157	6,744 shares sold
d)	Aggregated information ·      Aggregated volume ·      Price	As above
e)	Date of transaction	13 March 2025
f)	Place of transaction	Shares exercised outside of trading venue Shares sold on London Stock Exchange Main Market (XLON)

For further information, please contact:

Fran Burge

Deputy Company Secretary
Telephone: [phone]

 

END