Director/PDMR Shareholding

IMI

10/04/2026 14:04

RNS Number : 0444A

IMI PLC

10 April 2026

 

10 April 2026                

IMI PLC

 (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces the following transaction by PDMRs in the Company's ordinary shares ("Shares"). 

Pursuant to invitations issued on Monday 9 March 2026 to all eligible UK employees, 9,328 Shares were awarded on 9 April 2026 under the IMI Employee Share Ownership Plan (the "ESOP"). The ESOP is an all-employee scheme which gives the opportunity to eligible UK employees to receive free Shares at market value up to a maximum value of £3,600.

Shares are held within the ESOP trust until an employee leaves or sells their award. Eligible employees make no consideration to receive these awards. However, there are different tax treatments depending on how long the Shares remain within the ESOP trust. The price on the day of the award was £27.40 per share.

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
Award of Free shares under the all-employee HMRC Employee Share Ownership Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£27.40
131
d)
Aggregated information
· Aggregated volume
· Price
N/A Single transaction
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
Outside 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
Award of Free shares under the all-employee HMRC Employee Share Ownership Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£27.40
119
d)
Aggregated information
· Aggregated volume
· Price
N/A Single transaction
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
Outside 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
Award of Free shares under the all-employee HMRC Employee Share Ownership Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£27.40
131
d)
Aggregated information
· Aggregated volume
· Price
N/A Single transaction
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
Outside 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 & 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
Award of Free shares under the all-employee HMRC Employee Share Ownership Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£27.40
109
d)
Aggregated information
· Aggregated volume
· Price
N/A Single transaction
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
Outside trading venue


 

 

For further information, please contact:

Louise Waldek

Company Secretary

Telephone: 0121 717 3700

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