Director/PDMR Shareholding

IMI

23/03/2026 08:51

RNS Number : 6860X

IMI PLC

23 March 2026

 

23 March 2026              

 

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
90,236
d)
Aggregated information
· Aggregated volume
· Price
90,236
nil
e)
Date of transaction
20 March 2026
f)
Place of transaction
Outside a trading venue
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
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
34,694
5,139
d)
Aggregated information
· Aggregated volume
· Price
39,833
nil
e)
Date of the transaction
20 March 2026
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
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
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
40,250
d)
Aggregated information
· Aggregated volume
· Price
40,250
nil
e)
Date of the transaction
20 March 2026
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
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
24,490
d)
Aggregated information
· Aggregated volume
· Price
24,490
nil
e)
Date of the transaction
20 March 2026
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 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
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
17,044
d)
Aggregated information
· Aggregated volume
· Price
17,044
nil
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue


 

 

 

For further information, please contact:

Louise Waldek

Company Secretary

Telephone: 0121 717 3700

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