Director/PDMR Shareholding

IMI

20/08/2025 16:00

RNS Number : 1405W

IMI PLC

20 August 2025

 

20 August 2025   

 

IMI PLC

(the "Company")

Notification of Transactions by a Person Discharging Managerial Responsibilities ("PDMR") and a Person Closely Associated ("PCA") with them

On 19 August 2025, a performance share award was granted under the terms of the IMI Incentive Plan to Luke Grant, Chief Financial Officer. On the same day, Luke's PCA, Ruth Grant (a previous employee of the Company), exercised an award made under the Restricted Stock Unit of the IMI Incentive Plan and subsequently sold a sufficient number of shares to cover tax liabilities and associated costs:

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
Luke Grant
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 shares 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
38,412
d)
Aggregated information
· Aggregated volume
· Price
nil
38,412
e)
Date of the transaction
19 August 2025
f)
Place of the transaction
Outside of a trading venue


 

1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Ruth Grant
2.
Reason for the notification
a)
Position/status
Person Closely Associated with Luke Grant, 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) Exercise of Restricted Stock Unit ("RSU") 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
572
ii)
£23.007
271
d)
Aggregated information
· Aggregated volume
· Price
N/A
e)
Date of the transaction
19 August 2025
f)
Place of the transaction
RSU 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: 0121 717 3700

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