REG - IMI PLC - Director/PDMR Shareholding

IMIAnnouncement

19/12/2023 10:00

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RNS Number : 2997X  IMI PLC  19 December 2023

19 December 2023

 

IMI PLC

(the "Company")

Notification of Transactions by Persons 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                                                                               Jun Hu

 2.    Reason for the notification
 a)    Position/status                                                                    CEO Automation

 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  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    i)          Exercise of 28,996 shares under the 2019 Restricted Stock
                                                                    Unit as granted under the IMI Incentive Plan

                                                                    ii)          Sale of 5,267 shares to cover tax and dealing costs and
                                                                    23,729 shares retained

  c)   Price(s) and volume(s)                                                                                   Price(s)              Volume(s)
                                                                    i)                                          nil                   28,996 shares exercised
                                                                    ii)                                         £16.242765            5,267 shares sold
 d)    Aggregated information                                       As above

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      18 December 2023
 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  Ordinary share

  Identification code
 

GB00BGLP8L22
 b)    Nature of the transaction                                    i)          Exercise of award in respect of 2,700 shares vested under
                                                                    the 2014 IMI Share Option Plan (satisfied with shares held in an employee
                                                                    trust).

                                                                    ii)          Sale of 2,565 shares to cover options costs, tax and
                                                                    dealing costs and 135 shares retained.
  c)   Price(s) and volume(s)                                                                                   Price(s)              Volume(s)
                                                                    i)                                          nil                   2,700 shares exercised
                                                                    ii)                                         £16.242765            2,565 shares sold
 d)    Aggregated information                                       As above

       ·      Aggregated volume

       ·      Price
 e)    Date of the transaction                                      18 December 2023
 f)    Place of the transaction                                     Shares exercised outside of trading venue

                                                                    Shares sold on London Stock Exchange Main Market (XLON)

 

For further information, please contact:

 

Fran Burge

Assistant Company Secretary

Telephone: 0121 717 3700

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