Director/PDMR Shareholding

IMI

31/03/2026 18:31

RNS Number : 9373Y

IMI PLC

31 March 2026

 

31 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
Exercise of performance share award in respect of
110,659 shares vesting under the 2023 IMI plc
Incentive Plan (nil cost option). Sale of 52,120
shares to cover tax and dealing costs and 58,539
shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
110,659 shares exercised
£25.99
52,120 shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of transaction
31 March 2026
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
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. Exercise of performance share award in respect of 5,238 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,471 shares to cover tax and dealing costs and 2,767 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 2,089 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 985 shares to cover tax and dealing costs and 1,104 shares retained.
3. Vesting of Restricted Stock Unit as granted under the 2023 IMI plc Incentive Plan.
4. Sale of Restricted Stock Unit as granted under the 2023 IMI plc Incentive Plan.
c)
Price(s) and volume(s)
Price (s)
Volume(s)
1.
Nil
£25.99
5,238 shares exercised
2,471 shares sold
2.
Nil
£25.99
2,089 shares exercised
985 shares sold
3.
Nil
1,052 shares vested
4.
£25.99
496 shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
31 March 2026
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
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
Exercise of performance share award in respect of 2,883 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 1,360 shares to cover tax and dealing costs and 1,523 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
2,883 shares exercised
£25.99
1,360 shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
31 March 2026
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
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 43,737 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 8,552 shares to cover tax and dealing costs and 35,185 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
43,737 Shares exercised
£25.99
8,552 Shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
31 March 2026
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
1. Exercise of performance share award in respect of 28,827 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 13,581 shares to cover tax and dealing costs and 15,246 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 5,729 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,699 shares to cover tax and dealing costs and 3,030 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1
Nil
£25.99
28,827 shares exercised
13,581 shares sold
2
Nil
£25.99
5,729 shares exercised
2,699 shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
31 March 2026
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
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
1. Exercise of performance share award in respect of 21,593 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 10,174 shares to cover tax and dealing costs and 11,419 shares retained.
2. Exercise of Deferred Bonus Shares award in respect of 4,558 shares vesting under the 2023 IMI plc Incentive Plan (nil cost option). Sale of 2,148 shares to cover tax and dealing costs and 2,410 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
Nil
£25.99
21,593 shares exercised
10,174 shares sold
2.
Nil
£25.99
4,558 shares exercised
2,148 shares sold
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
31 March 2026
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
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
Sale of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£26.08
320
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
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 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
Transfer of shares to her husband Haydon Waldek (being a person closely associated)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.00
3,900
d)
Aggregated information
· Aggregated volume
· Price
N/A single transaction
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
Outside a trading venue


 

 

1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Haydon Waldek
2.
Reason for the notification
a)
Position/status
Person Closely Associated with Louise Waldek, Chief Legal Officer & 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
Sale of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£26.12
3,900
d)
Aggregated information
· Aggregated volume
· Price
As above
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange Main Market (XLON)


 

 

 

  

 

For further information, please contact:

Louise Waldek

Company Secretary

Telephone: 0121 717 3700

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