REG - IMI PLC - Director/PDMR Shareholding
14/03/2025 14:45
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RNS Number : 7951A IMI PLC 14 March 2025
14 March 2025
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 Exercise of performance share award in respect of 104,580 shares vesting under
the 2022 IMI plc Incentive Plan (nil cost option). Sale of 49,259 shares to
cover tax and dealing costs and 55,321 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 104
,58
0
sha
res
exe
rci
sed
£19.6157 49,
259
sha
res
sol
d
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction 13 March 2025
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 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 i) Sale of 22,000 ordinary shares
ii) Exercise of performance share award in respect of 41,799
shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale
of 19,693 shares to cover tax and dealing costs and 22,106 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
i) £19.859500 22,000 shares sold
ii) nil 41,799 shares exercised
£19.6157 19,693 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction i) 12 March 2025
ii) 13 March 2025
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 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 Deferred Bonus Shares award in respect of
11,625 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option).
Sale of 5,478 shares to cover tax and dealing costs and 6,147 shares retained.
ii) Exercise of performance share award in respect of 18,161
shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale
of 8,558 shares to cover tax and dealing costs and 9,603 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
i) ni 11
l ,6
25
sh
ar
es
ex
er
ci
se
d
£19.6157 5,478 shares sold
ii) ni 18
l ,1
61
sh
ar
es
ex
er
ci
se
d
£19.6157 9,603 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction 13 March 2025
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 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 Ordinary share
Identification code
GB00BGLP8L22
b) Nature of the transaction Exercise of performance share award in respect of 37,683 shares vesting under
the 2022 IMI plc Incentive Plan (nil cost option). Sale of 10,354 shares to
cover tax and dealing costs and 27,329 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 37,683 shares exercised
£19.6157 10,354 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction 13 March 2025
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 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 i) Exercise of Deferred Bonus Shares award in respect of
3,984 shares vesting under the 2022 IMI plc Incentive Plan (nil cost option).
Sale of 1,878 shares to cover tax and dealing costs and 2,106 shares retained.
ii) Exercise of performance share award in respect of 14,307
shares vesting under the 2022 IMI plc Incentive Plan (nil cost option). Sale
of 6,744 shares to cover tax and dealing costs and 7,563 shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
i) nil 3,984 shares exercised
£19.6157 1,878 shares sold
ii) nil 14,307 shares exercised
£19.6157 6,744 shares sold
d) Aggregated information
· Aggregated volume As above
· Price
e) Date of transaction 13 March 2025
f) Place of transaction Shares exercised outside of trading venue
Shares sold on London Stock Exchange Main Market (XLON)
For further information, please contact:
Fran Burge
Deputy Company Secretary
Telephone: 0121 717 3700
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