REG - IMI PLC - Director/PDMR Shareholding

IMIAnnouncement

21/03/2025 09:30

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RNS Number : 6783B  IMI PLC  21 March 2025

21 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                                    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                                                   112,144
 d)    Aggregated information

       ·      Aggregated volume                                     112,144

       ·      Price                                                 nil
 e)    Date of transaction                                          20 March 2025
 f)    Place of 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                                                                         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                                    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                                                   53,155
 d)    Aggregated information

       ·      Aggregated volume                                     53,155

       ·      Price                                                 nil
 e)    Date of the transaction                                      20 March 2025
 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                                    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                                                   29,606
 d)    Aggregated information

       ·      Aggregated volume                                     29,606

       ·      Price                                                 nil
 e)    Date of the transaction                                      20 March 2025
 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                                                 21,182

                                                                    2.    nil                                                 7,912
 d)    Aggregated information

       ·      Aggregated volume                                     29,094

       ·      Price                                                 nil
 e)    Date of the transaction                                      20 March 2025
 f)    Place of the transaction                                     Outside a trading venue

 

For further information, please contact:

Fran Burge

Deputy Company Secretary

Telephone: 0121 717 3700

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