REG - IMI PLC - Director/PDMR Shareholding
20/03/2024 11:45
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RNS Number : 6270H IMI PLC 20 March 2024
20 March 2024
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 Ordinary share
Identification code
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 116,210
d) Aggregated information
· Aggregated volume N/A single transaction
· Price
e) Date of transaction 19 March 2024
f) Place of transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Daniel Shook
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 Ordinary share
Identification code
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 48,453
d) Aggregated information
· Aggregated volume N/A single transaction
· Price
e) Date of the transaction 19 March 2024
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Bethany Ferreira
2. Reason for the notification
a) Position/status CEO Life Technology
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 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 45,453
2. nil 5,208
d) Aggregated information
· Aggregated volume 50,661
· Price nil
e) Date of the transaction 19 March 2024
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 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 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 49,422
d) Aggregated information
· Aggregated volume N/A single transaction
· Price
e) Date of the transaction 19 March 2024
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 Ordinary share
Identification code
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 30,280
2. nil 2,827
d) Aggregated information
· Aggregated volume 33,107
· Price nil
e) Date of the transaction 19 March 2024
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 & Risk 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 Ordinary share
Identification code
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 22,684
2. nil 8,369
d) Aggregated information
· Aggregated volume 31,053
· Price nil
e) Date of the transaction 19 March 2024
f) Place of the transaction Outside a trading venue
For further information, please contact:
Fran Burge
Assistant Company Secretary
Telephone: 0121 717 3700
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